The Central Register of Beneficial Owners launched in Poland
13 October 2019 marked the launch of the Central Register of Beneficial Owners in Poland. The Register is administered by the Minister of Finance. The Register was set up according to the Act on Counteracting Money Laundering and Terrorism Financing (AML Act), which implemented the Directive of the European Parliament and the Council (EU) 2015/849 (4th AML Directive).