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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 take place.
Beschrijving
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 take place.
Details
| EAN : | 9789083518022 |
| Uitgever : | Peter Frissen |
| Publicatie datum : | 23-05-2025 |
| Uitvoering : | Hardback |
| Taal/Talen : | Engels |
| Hoogte : | 241 mm |
| Breedte : | 161 mm |
| Dikte : | 18 mm |
| Gewicht : | 582 gr |
| Status : | POD (Beschikbaar als print-on-demand.) |
| Aantal pagina's : | 214 |
| Keywords : | anti money laundering;corporate law |