Discussions on the identities of people receiving beneficiary data from the RC – break

Discussions on the identities of people receiving beneficiary data from the RC – break

Such an opportunity is provided for by the provisions of the EU directive transferred to the Law on the Prevention of Money Laundering and Terrorist Financing.

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However, the Register Center lacks funds to implement systems that would show not the names of the people who took the data, but their affiliation to certain professional groups or organizations entitled to such information. It is proposed that the Center manage data users’ access manually.

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