Comparison of the relevant provisions of the directive and AML
| The directive | AML |
|---|---|
| Article 2 section 1 This Directive shall apply to the following obliged entities: […] 3) the following natural or legal persons acting in the exercise of their professional activities: […] c) trust or company service providers not already covered under point (a) [15] or (b) [16]; […] | Article 2 section 1 The following shall be obliged institutions: […] 16) within the meaning of the Act of 6 March 2018 Entrepreneur law, not being other obliged institutions, providing services consisting in: […] c) providing a registered office, an address of the place of business or a correspondence address and other related services to a legal person or an organisational unit without legal personality, […] |
| Article 3 For the purposes of this Directive, the following definitions apply: […] 7) ‘trust or company service provider’ means any person that, by way of its business, provides any of the following services to third parties: […] c) providing a registered office, business address, correspondence or administrative address and other related services for a company, a partnership or any other legal person or arrangement; […] | Article 2 section 1 point 16 letter c) […] c) providing a registered office, an address of the place of business or a correspondence address and other related services to a legal person or an organisational unit without legal personality, […] |
| The directive | AML |
|---|---|
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