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:20260908T222128Z
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\
 nKogo dotyczy: All companies (OU\, AS\, etc.) registered in the Estonian c
 ommercial register.\n\nCo zrobić: Review and confirm or update beneficial
  owner data in the e-Business Register (ariregister.rik.ee) when filing th
 e annual report\, and immediately whenever beneficial ownership changes.\n
 \nSankcje: Fine\; exact statutory maximum not independently confirmed this
  session (source audit cites up to EUR 400\,000 under the AML Act for regi
 stered entities failing to maintain accurate beneficial-owner data).\n\nUw
 aga do daty: Confidence: likely\, not independently confirmed this session
  -- rik.ee's beneficial-owners page and business-register root returned 40
 4/500 to this session's fetches. Beneficial-owner data confirmation is gen
 erally handled together with the annual report submission in the e-Busines
 s Register\, hence the same 30 June date as ee-annual-report-yearly\; trea
 t 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 verifie
 d from a primary rik.ee/riigiteataja source this session -- recommend a fo
 llow-up real-browser check before publishing a specific euro amount.\n\nSt
 atus: Potwierdzony\nhttps://eudeadlines.eu/pl/deadline/ee-ubo-annual-confi
 rmation
URL:https://eudeadlines.eu/pl/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