327 results FAQ: verbeurte, invordering en verjaring van een bestuursrechtelijke last onder dwangsom In bestuursrechtelijke handhavingstrajecten zetten bestuursorganen vaak het instrument van de last onder dwangsom in. Ultimate Beneficial Owners Register operational as of today – Compliance required by 30 September 2019 The Anti-Money Laundering Act of 18 September 2017 (the “AML Act”) set up a central register at the Treasury Administration(the “UBO Register[1]”) to which all Belgian companies (and certain other legal entities) have to provide information on their Ultim Updated FAQ clarifies that listed companies do not have to register their UBO in Belgium The Belgian AML Act does not provide an exemption for listed companies regarding the registration of their UBO. According to a recently updated government FAQ, however, listed companies do not have to register their UBO. Pagination Previous page Page 16 Page 17 Page 18 Current page 19
FAQ: verbeurte, invordering en verjaring van een bestuursrechtelijke last onder dwangsom In bestuursrechtelijke handhavingstrajecten zetten bestuursorganen vaak het instrument van de last onder dwangsom in.
Ultimate Beneficial Owners Register operational as of today – Compliance required by 30 September 2019 The Anti-Money Laundering Act of 18 September 2017 (the “AML Act”) set up a central register at the Treasury Administration(the “UBO Register[1]”) to which all Belgian companies (and certain other legal entities) have to provide information on their Ultim
Updated FAQ clarifies that listed companies do not have to register their UBO in Belgium The Belgian AML Act does not provide an exemption for listed companies regarding the registration of their UBO. According to a recently updated government FAQ, however, listed companies do not have to register their UBO.