BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//EU Deadline Radar//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:EU Deadline Radar
NAME:EU Deadline Radar
BEGIN:VEVENT
UID:ee-ubo-annual-confirmation@eudeadlines.eu
DTSTAMP:20260908T222303Z
DTSTART;VALUE=DATE:20270630
DTEND;VALUE=DATE:20270701
SUMMARY:Estonia AML Act (Rahapesu ja terrorismi rahastamise tõkestamise se
 adus): Estonia: annual confirmation/update of beneficial owner (UBO) data 
 in the business register
RRULE:FREQ=YEARLY;BYMONTH=6;BYMONTHDAY=30
DESCRIPTION:Estonian companies must keep their beneficial owner (ultimate b
 eneficial owner\, UBO) data in the e-Business Register accurate and confir
 m/update it\, in practice done alongside each annual report submission.\n\
 nWer betroffen ist: All companies (OU\, AS\, etc.) registered in the Eston
 ian commercial register.\n\nWas zu tun ist: Review and confirm or update b
 eneficial owner data in the e-Business Register (ariregister.rik.ee) when 
 filing the annual report\, and immediately whenever beneficial ownership c
 hanges.\n\nSanktion: Fine\; exact statutory maximum not independently conf
 irmed this session (source audit cites up to EUR 400\,000 under the AML Ac
 t for registered entities failing to maintain accurate beneficial-owner da
 ta).\n\nHinweis zum Datum: Confidence: likely\, not independently confirme
 d this session -- rik.ee's beneficial-owners page and business-register ro
 ot returned 404/500 to this session's fetches. Beneficial-owner data confi
 rmation is generally handled together with the annual report submission in
  the e-Business Register\, hence the same 30 June date as ee-annual-report
 -yearly\; treat this as a distinct required action (confirming/updating th
 e UBO register entry) rather than a separate calendar deadline. The penalt
 y figure below is as stated by the source Gemini audit and was not indepen
 dently verified from a primary rik.ee/riigiteataja source this session -- 
 recommend a follow-up real-browser check before publishing a specific euro
  amount.\n\nStatus: Bestätigt\nhttps://eudeadlines.eu/de/deadline/ee-ubo-
 annual-confirmation
URL:https://eudeadlines.eu/de/deadline/ee-ubo-annual-confirmation
CATEGORIES:EE,Estonia AML Act (Rahapesu ja terrorismi rahastamise tõkestam
 ise seadus)
LAST-MODIFIED:20260908T000000Z
TRANSP:TRANSPARENT
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:Estonia AML Act (Rahapesu ja terrorismi rahastamise tõkestamis
 e seadus): Estonia: annual confirmation/update of beneficial owner (UBO) d
 ata in the business register — due in 7 days
TRIGGER;VALUE=DURATION:-P6DT15H
END:VALARM
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:Estonia AML Act (Rahapesu ja terrorismi rahastamise tõkestamis
 e seadus): Estonia: annual confirmation/update of beneficial owner (UBO) d
 ata in the business register — due in 1 day
TRIGGER;VALUE=DURATION:-PT15H
END:VALARM
END:VEVENT
END:VCALENDAR