Etiket: UBO
Bill to restrict access to UBO registers | News item
News item | 17-11-2023 | 2:15 PM Access to the UBO registers is limited to bodies with a legal task in preventing and combating fraud, money laundering and terrorist financing.…
Start registration Dutch UBO register for trusts | News item
News item | 01-11-2022 | 12:15 As of November 1, administrators of trusts (trustees), mutual funds and similar structures must register their ultimate beneficial owners (UBOs) in the UBO register…