Wolf Theiss

Croatian Ultimate Beneficial Owners Register: Deadline - 31 December 2019

In line with the EU's 4th AML Directive, Croatia has imposed an obligation on all locally established legal entities to register their ultimate beneficial owner(s) with a newly established register by 31 December 2019. The register is intended to increase transparency in business and combat money laundering & terrorist financing. Similar efforts are underway or complete in other CEE /SEE countries. To learn more about how the new register in Croatia may impact your business, please download from below.

For further information please contact

Luka Tadić-Čolić
Luka
Tadić-Čolić
Partner
Croatia

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