Filing information on the company's beneficiaries
Submission of information to the CRBR
Mandatory provision of information
What is the Central Register of Real Beneficiaries (CRBR)
In Europe and in Poland they try very hard to counter corruption and money laundering.
Within the framework of anti-money laundering and counter-terrorism, Poland has established a Central Register of Real Beneficiaries (CRBR) in accordance with the EU Directive.
There is a statutory (and substantial penalty) obligation to disclose the real beneficiaries of the firm to the registry.
The information must be submitted within 7 working days of the event.
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