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\
 nQui est concerné: All companies (OU\, AS\, etc.) registered in the Eston
 ian commercial register.\n\nQue faire: Review and confirm or update benefi
 cial owner data in the e-Business Register (ariregister.rik.ee) when filin
 g the annual report\, and immediately whenever beneficial ownership change
 s.\n\nSanction: Fine\; exact statutory maximum not independently confirmed
  this session (source audit cites up to EUR 400\,000 under the AML Act for
  registered entities failing to maintain accurate beneficial-owner data).\
 n\nNote sur la date : Confidence: likely\, not independently confirmed thi
 s session -- rik.ee's beneficial-owners page and business-register root re
 turned 404/500 to this session's fetches. Beneficial-owner data confirmati
 on is generally handled together with the annual report submission in the 
 e-Business Register\, hence the same 30 June date as ee-annual-report-year
 ly\; treat this as a distinct required action (confirming/updating the UBO
  register entry) rather than a separate calendar deadline. The penalty fig
 ure below is as stated by the source Gemini audit and was not independentl
 y verified from a primary rik.ee/riigiteataja source this session -- recom
 mend a follow-up real-browser check before publishing a specific euro amou
 nt.\n\nStatus: Confirmée\nhttps://eudeadlines.eu/fr/deadline/ee-ubo-annua
 l-confirmation
URL:https://eudeadlines.eu/fr/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