Poland’s General Inspector of Financial Information met with Luxembourg Business Registers to discuss the Central Register of Beneficial Owners and the National Court Register, with a focus on planned legal and technological changes linked to implementation of the EU AML Package. With participation from the Ministry of Justice and the Tax Administration Chamber in Bydgoszcz, the talks covered challenges in transposing EU rules into national law and the good practices used in both countries. Discussion areas included verification of data submitted to registers, reporting and analysing “discrepancies”, applying a risk-based approach, and criteria for assessing requests for access to beneficial ownership data based on “legitimate interest”. The meeting also created a basis for planning future joint consultations and deeper analysis of issues related to how the registers operate.
Ministry of Finance (Poland) 2025-12-02
Poland's Ministry of Finance's General Inspector of Financial Information holds talks with Luxembourg Business Registers on beneficial ownership registers and AML Package implementation
Poland’s General Inspector of Financial Information and Luxembourg Business Registers discussed legal and technological changes related to the EU Anti-Money Laundering Package. The meeting, with input from the Ministry of Justice and the Tax Administration Chamber in Bydgoszcz, addressed challenges in transposing EU rules, data verification, and criteria for accessing beneficial ownership data. Future joint consultations and deeper analysis of register operations were planned.