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Regulation Ultimate Beneficial Owner AML/CFT State Ordinance

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Published on: Friday, Nov 19, 2021 Print this

Regulation Ultimate Beneficial Owner AML/CFT State Ordinance (Regeling uiteindelijk belanghebbende LWTF) (in Dutch, English) and Explanatory Notes (in Dutch, English).

Attached files

Enclosure 4.Regeling uiteindelijk belanghebbende LWTF (in Dutch).pdf Download
Enclosure 5.Regulation Ultimate Beneficial Owner AML-CFT State Ordinance (in English).pdf Download
Enclosure 6.Explanatory notes (AB 2021 no. 153) .pdf Download
Enclosure 7.Nota van Toelichting AB 2021 no. 153).pdf Download