Cerber

Cerber is a specialist resource and software service focused on Poland's Central Register of Beneficial Owners, known as CRBR. It is aimed at companies and regulated institutions that must identify, report and monitor beneficial owners as part of their anti money laundering obligations. The site explains the rules in clear language and keeps readers informed about changes in the law, including the effects of European court rulings on how much of the register is made publicly available. Visitors can find answers to practical questions, such as how to prepare for upcoming amendments, which entities retain full access to the register, how to demonstrate a legitimate interest in beneficial owner data, and what new duties fall on obliged institutions. There is also guidance on reporting deadlines, including extensions granted during the pandemic, and what companies need to do if they were registered before the relevant cut off date. By combining software support with explanatory articles, Cerber helps compliance teams and business owners understand their responsibilities and meet them with confidence.