any other natural person exercising ultimate control over the trust by

Definitions over time (1)

09/07/2018 – 30/06/2021 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act

For the purposes of this Directive, the following definitions apply:

any other natural person exercising ultimate control over the trust by means of direct or indirect ownership or by other means;

No text uses this concept on 12/11/2026.