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Liechtenstein Publishes Law on Beneficial Ownership Registry

|Approved Changes|Liechtenstein
Liechtenstein

On 29 January 2019, Liechtenstein published Law No. 952.8 of 6 December 2018 in the Official Gazette. The law provides for the establishment of a central registry of beneficial ownership information in accordance with Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the Fourth EU Anti-Money Laundering Directive). This includes requirements for domestic legal entities and trusts to collect information on …

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