1. The Concerned Authorities, in particular the Public Prosecution, Law Enforcement Authorities, and the Unit, shall obtain, as swiftly and effectively as possible, the basic information referred to in Paragraph (b) of Clause (1) of Article (9) and the Beneficial Owner information referred to in Clause (1) of Article (10) of this Resolution, as held by competent authorities, Financial Institutions, DNFBPs, and Virtual Asset Service Providers. 2. The Concerned Authorities shall, in the context of public procurement, have timely access to the basic information referred to in Paragraph (b) of Clause (1) of Article (9) and the Beneficial Owner information referred to in Clause (1) of Article (10) of this Resolution. 3. The Concerned Authorities shall establish appropriate mechanisms to exchange, or facilitate timely access to, adequate, accurate, and up-to-date Beneficial Owner Information referred to in Clause (1) of Article (10) of this Resolution, in relation to all types of Companies, including foreign Companies and other entities that pose Crime-related risks and whose activities are connected to the State, such as permanent establishments, branches, or agencies, or that maintain substantial commercial activities or ongoing Business Relationships with Financial Institutions or DNFBPs, or that hold significant real estate or other investments in the State, or are registered for tax purposes therein.
Interpretation and application must be checked against the official text and current version.