Progress in the implementation of measures as of
26.12.2024
Implemented
Partially implemented
Measures implemented (fully and partially) -
19 (
100%)
Indicators —
2
Evaluation of achievement of ESR —
indicator weight —
1
Bylaw normative legal acts have taken effect, which have approved:
a) the Regulation on the Form and Substance of the Structure of Ownership of a Legal Entity (10 percent);
b) the Regulation on the Form and Substance of the Structure of Ownership of Legal Entities Subject to State Regulation and Oversight by the National Securities and Stock Market Commission (NSSMC) (10 percent);
c) the Methodology for Determining the Ultimate Beneficial Owner by a Legal Entity (10 percent);
d) the Procedure for automatic verification of the details of ultimate beneficial owners of legal entities using the tools of the Unified State Web Portal for Electronic Services with the use of details from the Unified State Demographic Register and the State Register of Individual Taxpayers (10 percent);
e) the Procedure by which a legal entity must submit explanations and documents to prove information about ultimate beneficial owners and the structure of ownership, as well as the procedure for reviewing them (10 percent);
f) the Procedure by which the holder of the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations shall be notified by reporting entities about any discovered discrepancies in information about ultimate beneficial owners and the structure of ownership of legal entities (10 percent);
g) the Procedure by which reporting entities shall relay information to the specially authorized agency about any discrepancies in information about ultimate beneficial owners and the structure of ownership of legal entities (10 percent);
h) the Procedure for holding legal entities liable and the procedure for determining the amount of fines for entering or submitting false information about the ultimate beneficial owner of the legal entity (or the absence thereof), failure to submit or late submission of said information (10 percent).
2
The technical capability has been implemented for:
a) conducting automatic verification of information on the ultimate beneficial owner by means of the Unified State Web Portal for Electronic Services (10 percent);
b) making a notation about the possible unreliability of information on the ultimate beneficial owner or ownership structure of a legal entity and the recognition by the National Bank of the ownership structure of a legal entity as non-transparent (transparent) (10 percent).
* - certain measures are common to several ESRs, but have a separate number (id)