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:20260908T222037Z
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\
 nVoor wie geldt dit: All companies (OU\, AS\, etc.) registered in the Esto
 nian commercial register.\n\nWat u moet doen: Review and confirm or update
  beneficial owner data in the e-Business Register (ariregister.rik.ee) whe
 n filing the annual report\, and immediately whenever beneficial ownership
  changes.\n\nSanctie: Fine\; exact statutory maximum not independently con
 firmed this session (source audit cites up to EUR 400\,000 under the AML A
 ct for registered entities failing to maintain accurate beneficial-owner d
 ata).\n\nOpmerking bij de datum: Confidence: likely\, not independently co
 nfirmed this session -- rik.ee's beneficial-owners page and business-regis
 ter root returned 404/500 to this session's fetches. Beneficial-owner data
  confirmation is generally handled together with the annual report submiss
 ion in the e-Business Register\, hence the same 30 June date as ee-annual-
 report-yearly\; treat this as a distinct required action (confirming/updat
 ing 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 i
 ndependently verified from a primary rik.ee/riigiteataja source this sessi
 on -- recommend a follow-up real-browser check before publishing a specifi
 c euro amount.\n\nStatus: Bevestigd\nhttps://eudeadlines.eu/nl/deadline/ee
 -ubo-annual-confirmation
URL:https://eudeadlines.eu/nl/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