{"id":30768,"date":"2025-11-27T13:30:29","date_gmt":"2025-11-27T12:30:29","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\/"},"modified":"2026-10-27T17:34:24","modified_gmt":"2026-10-27T16:34:24","slug":"taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen","status":"publish","type":"post","link":"https:\/\/nect.com\/fi\/media\/blogi\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\/","title":{"rendered":"Taloudellinen edunsaaja rahanpesulain (GwG) mukaan: ketk\u00e4 kuuluvat t\u00e4h\u00e4n?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30768\" class=\"elementor elementor-30768 elementor-30056\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16ee730 e-flex e-con-boxed e-con e-parent\" data-id=\"16ee730\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a972274 elementor-widget elementor-widget-text-editor\" data-id=\"a972274\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Taloudellinen edunsaaja<\/strong> \u2013 englanniksi lyhyesti <strong>UBO<\/strong> (ultimate beneficial owner) \u2013 on yrityksess\u00e4 tai organisaatiossa keskeinen henkil\u00f6. T\u00e4ss\u00e4 artikkelissa tarkastelemme taloudellisen edunsaajan m\u00e4\u00e4ritelm\u00e4\u00e4 tarkemmin sek\u00e4 selit\u00e4mme k\u00e4sitteen oikeudellisen taustan. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d3642e7 e-con-full e-flex e-con e-child\" data-id=\"d3642e7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bcc8fbf elementor-widget elementor-widget-heading\" data-id=\"bcc8fbf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Tiivistelm\u00e4<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1bceee elementor-widget elementor-widget-text-editor\" data-id=\"b1bceee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><strong>Taloudellisella edunsaajalla<\/strong> on yli 25 % \u00e4\u00e4nioikeuksista, yli 25 % osakep\u00e4\u00e4omasta tai vastaava m\u00e4\u00e4r\u00e4ysvalta yhti\u00f6ss\u00e4.<br\/>01.08.2021 alkaen kaikkia asianomaisia yrityksi\u00e4 ja organisaatioita koskee aktiivinen ilmoitusvelvollisuus.<\/li><li>Avoimuusrekisteriin on kirjattava taloudellisten edunsaajien nimi, syntym\u00e4aika, kansalaisuus ja omistusosuudet.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5bb867f elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"5bb867f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tSis\u00e4llysluettelo\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__5bb867f\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__5bb867f\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__5bb867f\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f1141b3 e-con-full e-flex e-con e-child\" data-id=\"f1141b3\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0d3a9f elementor-widget elementor-widget-spacer\" data-id=\"b0d3a9f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-609360b elementor-widget elementor-widget-heading\" data-id=\"609360b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Taloudellisen edunsaajan m\u00e4\u00e4ritelm\u00e4 rahanpesulain mukaan<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1e6c1f elementor-widget elementor-widget-text-editor\" data-id=\"b1e6c1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tTaloudellinen edunsaaja on henkil\u00f6, joka hy\u00f6tyy taloudellisesti organisaatiosta tai yrityksest\u00e4. <strong>Rahanpesulain <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__3.html\" target=\"_blank\" rel=\"noopener\">\u00a7 3 mom. 1<\/a><\/strong> (GwG) mukaan taloudellinen edunsaaja on <strong>luonnollinen<\/strong> henkil\u00f6, joka t\u00e4ytt\u00e4\u00e4 seuraavan edellytyksen: \n<ol style=\"margin: 12px 0 16px;\">\n \t<li><strong>yli 25 %<\/strong> <strong>osakep\u00e4\u00e4omasta<\/strong><\/li>\n \t<li>yli 25 % <strong>\u00e4\u00e4nioikeuksista<\/strong><\/li>\n \t<li><strong>vastaava m\u00e4\u00e4r\u00e4ysvalta<\/strong> kuin kohdissa a. &#038; b. yrityksess\u00e4  <\/li>\n<\/ol>\nT\u00e4m\u00e4 koskee seuraavia:\n<ul style=\"margin: 12px 0 0;\">\n \t<li><strong>Oikeushenkil\u00f6t \u2013 GmbH, UG, e.V., AG<\/strong> jne.<\/li>\n \t<li><strong>Rekister\u00f6idyt henkil\u00f6yhti\u00f6t \u2013 GbR, OHG, KG<\/strong> jne.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-774a329 elementor-widget elementor-widget-heading\" data-id=\"774a329\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">K\u00e4sitteen oikeudellinen tausta ja merkitys<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53fd6c0 elementor-widget elementor-widget-text-editor\" data-id=\"53fd6c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tTaloudellisen edunsaajan k\u00e4site juontaa juurensa oikeudellisista puitteista, joiden tavoitteena on varmistaa yritysten l\u00e4pin\u00e4kyvyys ja vastuunjako.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b109c7 elementor-widget elementor-widget-heading\" data-id=\"7b109c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Mit\u00e4 erityispiirteit\u00e4 osakeyhti\u00f6iss\u00e4 on huomioitava?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-252e766 elementor-widget elementor-widget-text-editor\" data-id=\"252e766\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Jos sopimusosapuolena on p\u00f6rssilistattu osakeyhti\u00f6 (AG), taloudellisten edunsaajien selvitt\u00e4misest\u00e4 voidaan tietyin edellytyksin luopua.<\/p><p>Heti kun sopimusosapuolena on listaamaton osakeyhti\u00f6 (AG), taloudellinen edunsaaja on selvitett\u00e4v\u00e4.<\/p><p>P\u00f6rssilistattujen yhti\u00f6iden osalta avoimuusrekisteriin merkitsemiseen sovelletaan seuraavaa:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c8af4e8 elementor-widget elementor-widget-text-editor\" data-id=\"c8af4e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><i>\u201dRahanpesulaki<\/i><i>  <\/i><a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__20.html\" target=\"_blank\" rel=\"noopener\"><i>\u00a7 20 mom. 1 virke 1 GwG <\/i><\/a><i>  ei sis\u00e4ll\u00e4 poikkeuss\u00e4\u00e4nn\u00f6st\u00e4 yhti\u00f6ille, jotka on listattu j\u00e4rjestetyll\u00e4 markkinalla  <\/i><a href=\"https:\/\/www.gesetze-im-internet.de\/wphg\/__2.html\" target=\"_blank\" rel=\"noopener\"><i>\u00a7 2 mom. 11 WpHG <\/i><\/a> <i>.\u201d \u2013 <\/i><a href=\"https:\/\/www.bva.bund.de\/SharedDocs\/Downloads\/DE\/Aufgaben\/ZMV\/Transparenzregister\/Transparenzregister_FAQ.pdf?__blob=publicationFile&#038;v=38\" target=\"_blank\" rel=\"noopener\"><i>Avoimuusrekisterin UKK<\/i><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0b09cf elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"c0b09cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6661a4c e-con-full e-flex e-con e-child\" data-id=\"6661a4c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74ca03f elementor-widget elementor-widget-heading\" data-id=\"74ca03f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kuka ei ole tosiasiallinen edunsaaja ja miksi?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a4e3f86 elementor-widget elementor-widget-text-editor\" data-id=\"a4e3f86\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tAvoimuusrekisterin mukaan taloudellisia edunsaajia eiv\u00e4t ole \u201dyleisvaltuutetut\u201d, prokuristit, toimitusjohtajat, toimivaltuutetut tai tavalliset edustajat.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa4f10c elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"fa4f10c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd60c95 elementor-widget elementor-widget-heading\" data-id=\"bd60c95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mik\u00e4 on fiktiivinen taloudellinen edunsaaja?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee23e7e elementor-widget elementor-widget-text-editor\" data-id=\"ee23e7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tFiktiivinen taloudellinen edunsaaja on yhti\u00f6n lakis\u00e4\u00e4teinen edustaja, jos todellista taloudellista edunsaajaa ei ole. My\u00f6s t\u00e4m\u00e4 on merkitt\u00e4v\u00e4 avoimuusrekisteriin. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-56f4b96 elementor-widget elementor-widget-heading\" data-id=\"56f4b96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Esimerkki fiktiivisest\u00e4 taloudellisesta edunsaajasta<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ca1d32 elementor-widget elementor-widget-text-editor\" data-id=\"1ca1d32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tHenkil\u00f6t A, B, C, D ja E omistavat kukin 20 % p\u00e4\u00e4omaosuuksista\/\u00e4\u00e4nioikeuksista. Henkil\u00f6 F on toimitusjohtaja ja siten fiktiivinen taloudellinen edunsaaja. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7369eb7 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"7369eb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c072b4b elementor-widget elementor-widget-heading\" data-id=\"c072b4b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">V\u00e4lillinen omistus: milloin taloudellisella edunsaajalla on v\u00e4lillinen m\u00e4\u00e4r\u00e4ysvalta?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e922c2e elementor-widget elementor-widget-text-editor\" data-id=\"e922c2e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tJos vastaavia<b> osuuksia omistaa yhti\u00f6<\/b>, jota luonnollinen henkil\u00f6 kontrolloi, kyseess\u00e4 on v\u00e4lillinen m\u00e4\u00e4r\u00e4ysvalta (\u00a7 20 mom. 2 GwG).\n\nM\u00e4\u00e4r\u00e4ysvalta on olemassa, jos luonnollinen henkil\u00f6 voi k\u00e4ytt\u00e4\u00e4 yhdistykseen v\u00e4litt\u00f6m\u00e4sti tai v\u00e4lillisesti m\u00e4\u00e4r\u00e4\u00e4v\u00e4\u00e4 vaikutusvaltaa.\n\nSen m\u00e4\u00e4ritt\u00e4miseksi, onko m\u00e4\u00e4r\u00e4\u00e4v\u00e4\u00e4 vaikutusvaltaa, sovelletaan  <a href=\"https:\/\/www.gesetze-im-internet.de\/hgb\/__290.html\" target=\"_blank\" rel=\"noopener\">\u00a7 290 mom. 2\u20134 HGB <\/a>. T\u00e4m\u00e4 tarkoittaa, ett\u00e4 yhti\u00f6ll\u00e4 on m\u00e4\u00e4r\u00e4\u00e4v\u00e4 vaikutusvalta, jos\n<ol style=\"margin: 12px 0 16px;\">\n \t<li aria-level=\"1\">sill\u00e4 on toisessa yrityksess\u00e4 oikeus <b>nimitt\u00e4\u00e4 tai erottaa enemmist\u00f6 j\u00e4senist\u00e4<\/b> hallinto-, johto- tai valvontaelimeen, joka m\u00e4\u00e4ritt\u00e4\u00e4 rahoitus- ja liiketoimintapolitiikan, ja se on <b>samanaikaisesti osakas<\/b> (\u00a7 290 mom. 2 nro 2 HGB), ja se <b>nimitt\u00e4\u00e4 tai erottaa<\/b> n\u00e4m\u00e4 j\u00e4senet,<\/li>\n \t<li aria-level=\"1\">sill\u00e4 on oikeus <b>m\u00e4\u00e4ritt\u00e4\u00e4 <\/b><b>rahoitus- ja liiketoimintapolitiikka<\/b> toisen yrityksen kanssa tehdyn m\u00e4\u00e4r\u00e4ysvaltasopimuksen perusteella tai toisen yrityksen yhti\u00f6j\u00e4rjestyksen m\u00e4\u00e4r\u00e4yksen perusteella (\u00a7 290 mom. 2 nro 3 HGB) tai<\/li>\n \t<li aria-level=\"1\">se taloudellisessa tarkastelussa kantaa <b>enemmist\u00f6n yrityksen riskeist\u00e4 ja mahdollisuuksista<\/b>, kun yritys palvelee emoyhti\u00f6n hyvin rajatun ja tarkasti m\u00e4\u00e4ritellyn tavoitteen saavuttamista (erityistarkoitusyhteis\u00f6), ks. \u00a7 290 mom. 2 nro 4 HGB.<\/li>\n<\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3976c7b elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"3976c7b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6626a58 elementor-widget elementor-widget-heading\" data-id=\"6626a58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mit\u00e4 sovelletaan GmbH:n taloudelliseen edunsaajaan?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07b8d4e elementor-widget elementor-widget-text-editor\" data-id=\"07b8d4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Edell\u00e4 mainitut periaatteet koskevat vastaavasti my\u00f6s GmbH:n (rajavastuuyhti\u00f6n) taloudellista edunsaajaa. Jos useat henkil\u00f6t omistavat kukin yli 25 % osuuden, GmbH:lla on vastaavasti <strong>useita taloudellisia edunsaajia<\/strong>. Monimutkaisissa omistusrakenteissa \u2013 joista puhutaan my\u00f6s <strong>monitasoisena omistuksena<\/strong> \u2013 sek\u00e4 konsernirakenteissa on ratkaisevan t\u00e4rke\u00e4\u00e4, voiko v\u00e4liyhti\u00f6n taustalla oleva luonnollinen henkil\u00f6 k\u00e4ytt\u00e4\u00e4 tosiasiallista m\u00e4\u00e4r\u00e4ysvaltaa <strong>toisella tai sit\u00e4 ylemm\u00e4ll\u00e4 tasolla<\/strong>.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-89ebe47 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"89ebe47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3585246 elementor-widget elementor-widget-heading\" data-id=\"3585246\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Esimerkki monitasoisesta omistuksesta<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1582870 elementor-widget elementor-widget-image\" data-id=\"1582870\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"482\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart.jpg\" class=\"attachment-large size-large wp-image-30770\" alt=\"vuokaavioesimerkki taloudellisesta edunsaajasta\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart.jpg 1000w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart-300x181.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart-768x463.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6721f61 elementor-widget elementor-widget-text-editor\" data-id=\"6721f61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tC k\u00e4ytt\u00e4\u00e4 p\u00e4\u00e4omaosuuksien enemmist\u00f6n perusteella m\u00e4\u00e4r\u00e4\u00e4v\u00e4\u00e4 vaikutusvaltaa GmbH B:hen. D k\u00e4ytt\u00e4\u00e4 \u00e4\u00e4nioikeuksien enemmist\u00f6n perusteella my\u00f6s m\u00e4\u00e4r\u00e4\u00e4v\u00e4\u00e4 vaikutusvaltaa GmbH B:hen. Molempia pidet\u00e4\u00e4n siten GmbH A:n v\u00e4lillisin\u00e4 taloudellisina edunsaajina. Molemmat on merkitty avoimuusrekisteriin sill\u00e4 osuudella, jota GmbH B kontrolloi GmbH A:ssa. Se, ett\u00e4 n\u00e4in ollen GmbH A:ssa on merkitty yhteens\u00e4 yli 100 % \u00e4\u00e4nioikeuksista, on tarkoituksellista.   \n\nKun p\u00e4\u00e4oma- tai \u00e4\u00e4nioikeusosuuksista on yli 50 %:n omistus, t\u00e4llainen m\u00e4\u00e4r\u00e4\u00e4v\u00e4 asema oletetaan.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7d7c379 e-con-full e-flex e-con e-child\" data-id=\"7d7c379\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46420ed elementor-widget elementor-widget-heading\" data-id=\"46420ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kenen on velvollisuus selvitt\u00e4\u00e4 taloudellinen edunsaaja?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7efd76d elementor-widget elementor-widget-text-editor\" data-id=\"7efd76d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li aria-level=\"1\">Asianajajat<\/li><li aria-level=\"1\">Veroneuvojat<\/li><li aria-level=\"1\">Notaarit<\/li><li aria-level=\"1\">Pankit<\/li><li aria-level=\"1\">Kiinteist\u00f6nv\u00e4litt\u00e4j\u00e4t<\/li><li aria-level=\"1\">Tavarakauppiaat<\/li><li aria-level=\"1\">Varainhoitoyhti\u00f6t<\/li><li aria-level=\"1\">Tilintarkastajat<\/li><li aria-level=\"1\">Vakuutusyhti\u00f6t<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e46652 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"9e46652\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5334ab7 elementor-widget elementor-widget-heading\" data-id=\"5334ab7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Taloudellisen edunsaajan toteaminen \/ tunnistaminen rahanpesulain mukaan<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1628ab9 elementor-widget elementor-widget-text-editor\" data-id=\"1628ab9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tTaloudellisen edunsaajan tunnistaminen on t\u00e4rke\u00e4 vaihe yritysten ja organisaatioiden l\u00e4pin\u00e4kyvyyden lis\u00e4\u00e4miseksi. Taloudellisen edunsaajan tunnistamiseen on useita menetelmi\u00e4 ja prosesseja. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb4c2f7 elementor-widget elementor-widget-heading\" data-id=\"eb4c2f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Tunnistamisprosessi<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-534e8d6 elementor-widget elementor-widget-text-editor\" data-id=\"534e8d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ensimm\u00e4isen\u00e4 askeleena tulisi olla siirtyminen <a href=\"https:\/\/www.transparenzregister.de\/treg\/de\/start?3\" target=\"_blank\" rel=\"noopener\">avoimuusrekisteriin<\/a>. Siell\u00e4 yritysten on ilmoitettava taloudellinen edunsaaja. Kunkin yrityksen rekisteriote antaa tietoa vastapuolen taloudellisista edunsaajista.   <\/p><p>Sopimuskumppanin on GwG:n mukaan velvoitettuun yritykseen n\u00e4hden  <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__11.html\" target=\"_blank\" rel=\"noopener\">\u00a7 11 mom. 6 GwG   <\/a>asetettava saataville asiakirjat taloudellisen edunsaajan tunnistamista varten. <\/p><p>Toinen <a href=\"https:\/\/nect.com\/fi\/tuotteet\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">tunnistamisprosessi<\/a> taloudellisen edunsaajan osalta sis\u00e4lt\u00e4\u00e4 asiakirjojen, kuten yhti\u00f6sopimusten, omistusta koskevien dokumenttien ja rekisteriotteiden, tarkastamisen. Lis\u00e4ksi voi olla tarpeen hankkia tietoja suoraan osallisilta henkil\u00f6ilt\u00e4. <\/p><p>Jos taloudellista edunsaajaa ei perusteellisesta selvityksest\u00e4 huolimatta voida tunnistaa yksiselitteisesti, GmbH:n toimitusjohtajaa pidet\u00e4\u00e4n taloudellisena edunsaajana.<\/p><p>Saksassa taloudellisen edunsaajan tunnistaminen on rahanpesulain (GwG) mukaisesti pakollista. Yritysten on selvitett\u00e4v\u00e4 ja dokumentoitava taloudellisen edunsaajan henkil\u00f6llisyys rahanpesun ja muun laittoman toiminnan ehk\u00e4isemiseksi. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36c2412 elementor-widget elementor-widget-heading\" data-id=\"36c2412\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Mit\u00e4 haasteita ja ratkaisuja tunnistamiseen liittyy?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa54d8b elementor-widget elementor-widget-text-editor\" data-id=\"fa54d8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Taloudellisen edunsaajan tunnistamiseen voi liitty\u00e4 haasteita. Joskus tiedot<b> eiv\u00e4t ole helposti saatavilla<\/b> tai osalliset henkil\u00f6t <b>eiv\u00e4t tee yhteisty\u00f6t\u00e4<\/b>. On t\u00e4rke\u00e4\u00e4 l\u00f6yt\u00e4\u00e4 ratkaisuja n\u00e4iden esteiden ylitt\u00e4miseksi. T\u00e4m\u00e4 voidaan saavuttaa esimerkiksi <b>yhteisty\u00f6ll\u00e4 viranomaisten kanssa<\/b> tai <b>hy\u00f6dynt\u00e4m\u00e4ll\u00e4 teknologisia ratkaisuja<\/b> tietojen analysointiin ja tarkistamiseen.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e7aad2 e-con-full e-flex e-con e-child\" data-id=\"5e7aad2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8e9440f elementor-widget elementor-widget-heading\" data-id=\"8e9440f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Miten Nect auttaa?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7305d03 elementor-widget elementor-widget-text-editor\" data-id=\"7305d03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tNopeuta compliance-prosessejasi vaivattomasti ja lainmukaisesti: Tutustu Nectiin, joka on luotettu alusta <b>asianajajille, verokonsulteille, notaareille, tilintarkastajille ja kiinteist\u00f6nv\u00e4litt\u00e4jille<\/b>. L\u00e4het\u00e4 meille kysely ja varmista p\u00e4\u00e4sy tehokkaisiin, turvallisiin ja mukaviin ratkaisuihin asiakkaillesi \u2013 hy\u00f6dynn\u00e4 monien maineikkaiden toimistojen valitsemaa ratkaisua. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7eff35a elementor-widget elementor-widget-image\" data-id=\"7eff35a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30396\" alt=\"Selain, jossa KYB-riskinarviointi KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f27f8a1 elementor-widget elementor-widget-button\" data-id=\"f27f8a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Varaa demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41e8196 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"41e8196\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6beee0b elementor-widget elementor-widget-heading\" data-id=\"6beee0b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Avoimuusrekisteri: milloin taloudelliset edunsaajat on ilmoitettava?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b8e064 elementor-widget elementor-widget-heading\" data-id=\"3b8e064\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sivuhuomio \u2013 mik\u00e4 on avoimuusrekisteri?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d8ef69 elementor-widget elementor-widget-text-editor\" data-id=\"4d8ef69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tAvoimuusrekisteri on valtion tietokanta, joka ker\u00e4\u00e4 ja tallentaa tietoja yritysten ja organisaatioiden taloudellisista edunsaajista.\n\nSen tarkoituksena on tehd\u00e4 yritysten taustalla olevat tosiasialliset toimijat ja taloudelliset intressit l\u00e4pin\u00e4kyviksi rahanpesun, terrorismin rahoituksen ja muun laittoman toiminnan torjumiseksi.\n\nAvoimuusrekisterin perustaminen ja yll\u00e4pito palvelee rahanpesun torjuntaa koskevien kansainv\u00e4listen standardien noudattamista. N\u00e4iden tietojen tarjoamisen my\u00f6t\u00e4 avoimuusrekisteri edist\u00e4\u00e4 liiketoimintaymp\u00e4rist\u00f6n l\u00e4pin\u00e4kyvyyden ja integriteetin vahvistumista. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-83f279f elementor-widget elementor-widget-heading\" data-id=\"83f279f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u201dUusi\u201d s\u00e4\u00e4ntely 01.08.2021 alkaen \u2013 aktiivinen ilmoitusvelvollisuus<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a75b2e7 elementor-widget elementor-widget-text-editor\" data-id=\"a75b2e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>01.08.2021 asti<\/b> avoimuusrekisteriin merkitseminen ei ollut tarpeen, jos taloudellisia edunsaajia koskevat tiedot olivat jo s\u00e4hk\u00f6isesti todennettavissa asiakirjoista, jotka on lueteltu rahanpesulain (GwG) \u00a7 22 mom. 1:ss\u00e4. N\u00e4ihin kuuluvat kaupparekisterin, yhti\u00f6rekisterin, osuuskuntarekisterin, yhdistysrekisterin tai yritysrekisterin asiakirjat. T\u00e4ll\u00f6in voitiin soveltaa niin sanottua \u201c<b>ilmoitusfiktiota<\/b>\u201d GwG:n \u00a7 22 mom. 2:n mukaisesti.   <\/p><p>T\u00e4m\u00e4 automaattista ilmoittamista koskenut s\u00e4\u00e4ntely kuitenkin poistui 01.08.2021 avoimuusrekisteri- ja rahoitustietolain voimaantulon my\u00f6t\u00e4 <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__11.html\" target=\"_blank\" rel=\"noopener\">(TraFinG).<\/a><\/p><p>T\u00e4st\u00e4 l\u00e4htien my\u00f6s yritysten ja organisaatioiden, jotka aiemmin olivat pid\u00e4tt\u00e4ytyneet automaattisesta ilmoittamisesta, on <b>v\u00e4litt\u00f6m\u00e4sti<\/b> kirjattava ja ilmoitettava taloudelliset edunsaajansa erikseen avoimuusrekisteriin (aktiivinen ilmoitusvelvollisuus).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7797480 elementor-widget elementor-widget-heading\" data-id=\"7797480\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Mit\u00e4 tietoja avoimuusrekisteriin on tallennettava?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc90c3 elementor-widget elementor-widget-text-editor\" data-id=\"9cc90c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tAvoimuusrekisteriin kirjataan tietoja, kuten taloudellisten edunsaajien nimi, syntym\u00e4aika, kansalaisuus ja omistusosuudet.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c62d8db elementor-widget elementor-widget-heading\" data-id=\"c62d8db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Milloin taloudellista edunsaajaa ei tarvitse kirjata?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4669a7a elementor-widget elementor-widget-text-editor\" data-id=\"4669a7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tYksityiset elinkeinonharjoittajat ja l\u00e4ht\u00f6kohtaisesti siviilioikeudelliset yhti\u00f6t (BGB-yhti\u00f6) voivat j\u00e4tt\u00e4\u00e4 taloudellisen edunsaajan kirjaamatta. \nEsimerkkej\u00e4 ovat: GbR, pienyritt\u00e4j\u00e4t, ammatinharjoittajat, kauppias e.k.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>T\u00e4ss\u00e4 artikkelissa tarkastelemme taloudellisen edunsaajan m\u00e4\u00e4ritelm\u00e4\u00e4 tarkemmin sek\u00e4 selit\u00e4mme k\u00e4sitteen oikeudellisen taustan.<\/p>\n","protected":false},"author":1,"featured_media":30769,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[755],"tags":[756,758],"class_list":["post-30768","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogi","tag-compliance","tag-regulatory"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Taloudellinen edunsaaja rahanpesulain (GwG) mukaan: ketk\u00e4 kuuluvat t\u00e4h\u00e4n? - Nect<\/title>\n<meta name=\"description\" content=\"GwG:n mukaan taloudellisia edunsaajia ovat luonnolliset henkil\u00f6t, joilla on yli 25 % \u00e4\u00e4nioikeuksista ja osakep\u00e4\u00e4omasta tai vastaava m\u00e4\u00e4r\u00e4ysvalta yhti\u00f6ss\u00e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/fi\/media\/blogi\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\/\" \/>\n<meta property=\"og:locale\" content=\"fi_FI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Taloudellinen edunsaaja rahanpesulain (GwG) mukaan: ketk\u00e4 kuuluvat t\u00e4h\u00e4n?\" \/>\n<meta property=\"og:description\" content=\"GwG:n mukaan taloudellisia edunsaajia ovat luonnolliset henkil\u00f6t, joilla on yli 25 % \u00e4\u00e4nioikeuksista ja osakep\u00e4\u00e4omasta tai vastaava m\u00e4\u00e4r\u00e4ysvalta yhti\u00f6ss\u00e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/fi\/media\/blogi\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-27T12:30:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T16:34:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/wirtschaftsberechtigt-gwg-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Maurice Vogel\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"Kirjoittanut\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maurice Vogel\" \/>\n\t<meta name=\"twitter:label2\" content=\"Arvioitu lukuaika\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 minuuttia\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/fi\\\/media\\\/blogi\\\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fi\\\/media\\\/blogi\\\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\\\/\"},\"author\":{\"name\":\"Maurice Vogel\",\"@id\":\"https:\\\/\\\/nect.com\\\/fi\\\/#\\\/schema\\\/person\\\/4a12335203c9d79e727920a23ddf1daf\"},\"headline\":\"Taloudellinen edunsaaja rahanpesulain (GwG) mukaan: ketk\u00e4 kuuluvat t\u00e4h\u00e4n?\",\"datePublished\":\"2025-11-27T12:30:29+00:00\",\"dateModified\":\"2026-10-27T16:34:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fi\\\/media\\\/blogi\\\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\\\/\"},\"wordCount\":1131,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fi\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fi\\\/media\\\/blogi\\\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/wirtschaftsberechtigt-gwg-visual.jpg\",\"keywords\":[\"Compliance\",\"Regulatory\"],\"articleSection\":[\"Blogi\"],\"inLanguage\":\"fi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/fi\\\/media\\\/blogi\\\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/fi\\\/media\\\/blogi\\\/taloudellinen-edunsaaja-rahanpesulain-gwg-mukaan-ketkae-kuuluvat-taehaen\\\/\",\"name\":\"Taloudellinen edunsaaja rahanpesulain (GwG) mukaan: ketk\u00e4 kuuluvat t\u00e4h\u00e4n? 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