CENTRAL RECORDER OF BENEFICIARIES

The Central Register of Real Beneficiaries (CRBR) is used to process information on the actual beneficiaries of companies to prevent the use of the financial system for money laundering or terrorist financing. The provisions of the GDPR do not apply to the processing of personal data collected in CRBR. Companies that do not report their actual beneficiaries are subject to a fine of up to PLN 1 million.