Skip to content
GovLens is in free beta — full access while we build. Join the beta →
← 🇨🇿 Poslanecká sněmovna/ZÁKON72024L1640CZE_202101217

Zákon č. 37/2021 Sb., o evidenci skutečných majitelů

Stage enactedUpdated 15d ago

This law establishes a register to record the beneficial owners of legal entities and trusts. It aims to increase transparency and prevent money laundering and the financing of terrorism. The register affects companies, trusts, and other legal entities operating in the Czech Republic. It requires them to disclose information about their ultimate beneficial owners to the authorities.