The article outlines the purpose and scope of the Central Register of Beneficial Owners (CRBR) in Poland, detailing which entities are required to register and the implications of this transparency for identifying true beneficiaries behind various business entities.
The Central Register of Beneficial Owners (CRBR) is an information system designed to collect and process data about the real beneficiaries of entities specified under the Act on Counteracting Money Laundering and Financing of Terrorism. It allows public access to information about the actual persons who stand behind different companies, enhancing transparency in business operations. This is significant in preventing illicit activities such as money laundering and terrorism financing.
