Ysabelle Vuillard

Ysabelle Vuillard

Dechert LLP

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New Belgian requirements for disclosure of beneficial ownership of legal entities – the "UBO Registry"

UBO Register: introduction and legal framework - In implementation of EU Directive 2015/849 (the 4th EU Anti-Money Laundering Directive) a centralized registry of Ultimate Beneficial Owners (“UBOs”) of Belgian legal...more

8/13/2019  /  Anti-Money Laundering , Belgium , Beneficial Owner , Compliance , EU Directive , Legal Entity Identifiers , Money Laundering , Registration Requirement , UBO Registry
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