LawNews: Introduction of UBO-registers in Benelux running late

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Introduction of UBO-registers in Benelux running late

Date:	06/07/2017
Subject:	Company law
Written by:	Bron: Lexgo - door NautaDutilh ( Mrs. Philippine De Wolf )

On 26 June 2017 the deadline has passed for the implementation of the European directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the Fourth anti-money laundering directive).

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