Find the UBO!

Anti-money laundering is constantly evolving. As part of mandatory client due diligence, AML-regulated institutions must identify the ultimate beneficial owner (UBO). Legal entities need to know who their UBOs are, and AML-regulated institutions must investigate their client's UBOs and report discrepancies to the Dutch UBO register. This book sets out 100 common structures, serving as examples of who are considered UBOs and on what basis registration in the UBO register should t...

Bevat:

Richtlijn overheden

Concessierichtlijn

Drempelbedragen

Aanbestedingswet 2012

Aanbestedingsbesluit

Gids proportionaliteit

Teksten zoals deze gelden op 1 januari 2025.

Bevat o.a.

Richtlijn Overheden

Richtlijn Speciale Sectoren

Concessierichtlijn

Rechtsbeschermingsrichtlijnen

Aanbestedingswet 2012

Gids proportionaliteit

Interpretatieve mededelingen en richtsnoeren

Europese Commissie

Teksten zoals deze gelden op 1 januari 2025.