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ASSURANCE INSIGHTS - NOVEMBER 2018 - COMPANIES, NON-PROFIT ORGANISATIONS, INTERNATIONAL NON-PROFIT ORGANISATIONS, TRUSTS AND FIDUCIES, NEW OBLIGATIONS OF TRANSPARENCY: UBO REGISTER

8 November 2018
In the context of anti-money laundering legislation, the Belgian Act of 18 September 2017 implementing the fourth anti-money laundering directive (Directive 2015/849 of the European Parliament and the Council of 20 Mei 2015) planned the constitution of the “ultimate beneficial owners” Register (so-called “UBO Register”).

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