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IMPLEMENTATION OF THE UBO-REGISTER IN THE NETHERLANDS

IMPLEMENTATION OF THE UBO-REGISTER IN THE NETHERLANDS

04 mei 2017 -

On March 31, 2017 the Dutch draft legislative proposal on the implementation of the ‘UBO-register’ (“the proposal”) has been presented for consultation. The UBO-register will include information on the ultimate beneficial owners (“UBOs”) of – both small and big – companies and legal entities and is intended to prevent financial and economic crime and promote legal certainty.

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