Anti-Money Laundering Regulation
Navigation log
Table of Contents
Chapter I – General provisions
Chapter II – Internal policies, procedures and controls of obliged entities
Chapter III – Customer due diligence
Chapter IV – Beneficial ownership transparency
Chapter V – Reporting obligations
Chapter VI – Information sharing
Chapter VII – Data protection and record retention
Chapter VIII – Measures to mitigate risks deriving from anonymous instruments
Chapter IX – Final provisions
Recitals (175)
Annexes
Chapter IV – Beneficial ownership transparency
Article 61
Identification of beneficial owners of collective investment undertakings
By way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
(a) they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
(b) they have the ability to define or influence the investment policy of the collective investment undertaking;
(c) they control the activities of the collective investment undertaking through other means.