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Back to What is an Ultimate Beneficial Owner (UBO)? A Comprehensive AML/KYC Guide

Are beneficial ownership registers publicly accessible everywhere?

AML Learnings · Article FAQ

Detailed Explanation

No. While some countries (like the UK) maintain publicly accessible registers, universal public access across the European Union was ended by a 2022 Court of Justice of the European Union (CJEU) ruling citing personal privacy and data protection rights. In the EU, access is now restricted to authorities, obliged institutions conducting CDD, and parties with a verified "legitimate interest" (such as journalists and anti-corruption researchers).

Disclaimer: This material is for educational purposes only. Every financial situation is unique. Consult with a certified professional before making significant decisions.