After a long (European) legislative process, on July, 7 2020 the Registration Implementation Act was finally published in the Dutch Bulletin of Acts, Orders and Decrees. This law paves the way for the introduction of the so-called UBO register. As of September 27,...
The European Union’s 5th Anti-Money Laundering Directive required that EU member states should set up beneficial ownership registers for corporate and other legal entities by January 10, 2020, and for trusts and similar legal arrangements by March 10, 2020. My...
