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:20260908T221146Z
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\
 nWho is affected: All companies (OU\, AS\, etc.) registered in the Estonia
 n commercial register.\n\nWhat to do: Review and confirm or update benefic
 ial owner data in the e-Business Register (ariregister.rik.ee) when filing
  the annual report\, and immediately whenever beneficial ownership changes
 .\n\nPenalty: Fine\; exact statutory maximum not independently confirmed t
 his session (source audit cites up to EUR 400\,000 under the AML Act for r
 egistered entities failing to maintain accurate beneficial-owner data).\n\
 nNote: Confidence: likely\, not independently confirmed this session -- ri
 k.ee's beneficial-owners page and business-register root returned 404/500 
 to this session's fetches. Beneficial-owner data confirmation is generally
  handled together with the annual report submission in the e-Business Regi
 ster\, hence the same 30 June date as ee-annual-report-yearly\; treat this
  as a distinct required action (confirming/updating the UBO register entry
 ) rather than a separate calendar deadline. The penalty figure below is as
  stated by the source Gemini audit and was not independently verified from
  a primary rik.ee/riigiteataja source this session -- recommend a follow-u
 p real-browser check before publishing a specific euro amount.\n\nStatus: 
 Confirmed\nhttps://eudeadlines.eu/deadline/ee-ubo-annual-confirmation
URL:https://eudeadlines.eu/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