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:20260908T221840Z
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\
 nVem som berörs: All companies (OU\, AS\, etc.) registered in the Estonia
 n commercial register.\n\nVad du ska göra: 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\nAnmärkning om datumet: Confidence: likely\, not independently con
 firmed this session -- rik.ee's beneficial-owners page and business-regist
 er root returned 404/500 to this session's fetches. Beneficial-owner data 
 confirmation is generally handled together with the annual report submissi
 on in the e-Business Register\, hence the same 30 June date as ee-annual-r
 eport-yearly\; treat this as a distinct required action (confirming/updati
 ng the UBO register entry) rather than a separate calendar deadline. The p
 enalty figure below is as stated by the source Gemini audit and was not in
 dependently verified from a primary rik.ee/riigiteataja source this sessio
 n -- recommend a follow-up real-browser check before publishing a specific
  euro amount.\n\nStatus: Bekräftad\nhttps://eudeadlines.eu/sv/deadline/ee
 -ubo-annual-confirmation
URL:https://eudeadlines.eu/sv/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