Under construction: Trusts, trust-like structures, foundations and beneficial owners registries in the European Union—The Czech perspective

Result code in IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F68378122%3A_____%2F21%3A00552270" target="_blank" >RIV/68378122:_____/21:00552270 - isvavai.cz</a>

Alternative codes found

RIV/00216224:14220/21:00123122

Result on the web

<a href="https://academic.oup.com/tandt/article-abstract/27/6/487/6333627?redirectedFrom=fulltext" target="_blank" >https://academic.oup.com/tandt/article-abstract/27/6/487/6333627?redirectedFrom=fulltext</a>

DOI - Digital Object Identifier

<a href="http://dx.doi.org/10.1093/tandt/ttab044" target="_blank" >10.1093/tandt/ttab044</a>

Result language

angličtina

Original language name

Under construction: Trusts, trust-like structures, foundations and beneficial owners registries in the European Union—The Czech perspective

Original language description

Searching for a comprehensive EU policy on preventing money laundering, terrorist financing and abuse of the international financial system will be a hot topic in the EU for the next couple of years. Directive (EU) 2018/843, known as the 5th Anti-Money Laundering Directive, follows the trend set by the 4th AML Directive in 2015 and inter alia introduces new requirements concerning the extent to which trust structures must be registered in the beneficial ownership registries across the EU as well as the public accessibility of the information held in such registries. This article addresses the main problematic issues that have appeared in recent professional discussions in the Czech Republic in connection with the new UBO Registry Act, in effect from 1 June 2021.

Czech name

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Czech description

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Type

J_imp - Article in a specialist periodical, which is included in the Web of Science database

CEP classification

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OECD FORD branch

50501 - Law

Project

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Continuities

I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Publication year

2021

Confidentiality

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Name of the periodical

Trusts & Trustees

ISSN

1363-1780

e-ISSN

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Volume of the periodical

27

Issue of the periodical within the volume

6

Country of publishing house

GB - UNITED KINGDOM

Number of pages

7

Pages from-to

487-493

UT code for WoS article

000715886800009

EID of the result in the Scopus database

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