LawNews: De Antiwitwaswet van 18 september 2017.

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De Antiwitwaswet van 18 september 2017.

Date:	09/10/2017
Subject:	Financial law
Written by:	Lexalert

De zogenaamde Antiwitwaswet van 18 september 2017 (B.S. 6 oktober 2017) voert het register van uiteindelijk begunstigden (Ultimate Beneficial Owners Register of kortweg UBO register) van vennootschappen en andere juridische entiteiten in. Vennootschappen en andere juridische entiteiten moeten de uiteindelijke begunstigden aangeven in een centraal register. De wet treedt in werking op 16 oktober 2017. Lees verder...

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