‘Member States shall ensure that corporate and other legal entities incorporated within their territory are required to obtain and hold adequate, accurate and current information on their beneficial ownership, including the details of the beneficial interests held. Member States shall ensure that breaches of this Article are subject to effective, proportionate and dissuasive measures or sanctions.’;
“Áiritheoidh na Ballstáit go mbeidh ceanglas ar eintitis chorparáideacha agus ar eintitis dhlíthiúla eile arna n-ionchorprú ina gcríoch faisnéis leormhaith, chruinn agus reatha maidir lena n-úinéireacht thairbhiúil, lena n-áirítear sonraí maidir le leasanna tairbhiúla a shealbhaítear, a fháil agus a shealbhú. Áiritheoidh na Ballstáit go gcuirfear sáruithe ar an Airteagal seo faoi réir bearta nó smachtbhannaí éifeachtacha, comhréireacha agus athchomhairleacha.”;