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The Resource UBO in Europe : definition and registration in European countries : preadvies voor de Vereniging voor Financieel Recht 2019

UBO in Europe : definition and registration in European countries : preadvies voor de Vereniging voor Financieel Recht 2019

Label
UBO in Europe : definition and registration in European countries : preadvies voor de Vereniging voor Financieel Recht 2019
Title
UBO in Europe : definition and registration in European countries : preadvies voor de Vereniging voor Financieel Recht 2019
Creator
Subject
Language
eng
Summary
Over the last decade the EU has implemented several Directives on money and financing of terrorism. With the latest Forth and Fifth Anti-Money Laundering Directive (AMLD IV and AMLD V) the definition of ultimate beneficial owner (UBO) was amended, as a result of which each legal entity or corporation is required to identify or designate at least one UBO, and to register information on that UBO in a dedicated central register. This book provides an overview of the UBO definition and the provisions on the UBO register as applied in all countries of the European Union as per 1 July 2019
http://library.link/vocab/creatorName
Snijder-Kuipers, B
Geographic coverage
  • European Union
  • Europe
Index
no index present
Language note
English
Literary form
non fiction
Series statement
Serie Van der Heijden Instituut
Series volume
159
http://library.link/vocab/subjectName
  • anti-money laundering
  • beneficial ownership
Label
UBO in Europe : definition and registration in European countries : preadvies voor de Vereniging voor Financieel Recht 2019
Instantiates
Publication
Extent
VIII, 227 p.
Isbn
9789013156003
Label
UBO in Europe : definition and registration in European countries : preadvies voor de Vereniging voor Financieel Recht 2019
Publication
Extent
VIII, 227 p.
Isbn
9789013156003

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
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