爱尔兰公布受益所有权透明新安排，记者与民间组织可凭正当利益申请查阅三大登记册
爱尔兰副总理兼财政部长 Simon Harris 11 月 15 日宣布新的受益所有权透明安排。调查记者、民间社会组织、学者等能证明具备合格正当利益的人士，可申请查阅爱尔兰受益所有权登记册中的指定信息，以确认公司、信托及某些金融工具背后的实际控制人。
新安排落实欧盟第六号反洗钱指令的相关条款，涉及三部登记册：由税务局管理的信托受益所有权中央登记册（CRBOT）、由企业、旅游与就业部管理的公司及工业与公积金社受益所有权中央登记册（RBO），以及由爱尔兰中央银行维护的某些金融工具受益所有权登记册（CFV）。申请人须向相关登记机构提出申请并提交证明正当利益的材料，由登记机构评估是否符合法定条件；查阅并非无限制，个人信息保护保障继续适用。相关法规包括第 406/2026 号与第 335/2026 号法定文书。
图中是位于爱尔兰都柏林的爱尔兰中央银行大楼外观结构
Ireland Announces Beneficial Ownership Transparency Measures, Allowing Journalists and Civil Society to Apply for Legitimate-Interest Access to Three Registers
Ireland's Tánaiste and Minister for Finance, Simon Harris, announced new beneficial ownership transparency arrangements on November 15. Investigative journalists, civil society organisations, academics and others who can demonstrate a qualifying legitimate interest may apply for access to specified information held on Ireland's beneficial ownership registers, to establish who ultimately owns or controls companies, trusts and certain financial vehicles.
The arrangements implement provisions of the EU's Sixth Anti-Money Laundering Directive and cover three registers: the Central Register of Beneficial Ownership of Trusts (CRBOT), operated by the Revenue Commissioners; the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (RBO), operated by the Department of Enterprise, Tourism and Employment; and the Register of Beneficial Ownership of Certain Financial Vehicles (CFV), maintained by the Central Bank of Ireland. Applicants must apply to the relevant registrar with evidence of their legitimate interest, and access is not unrestricted. The statutory instruments include S.I. No. 406/2026 and S.I. No. 335/2026.
来源：爱尔兰财政部
发布：GSM·美国（发布链接）
图片来源：图中是位于爱尔兰都柏林的爱尔兰中央银行大楼外观结构。Wikimedia Commons — William Murphy, CC BY-SA 2.0
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