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

Published date13 August 2019
Subject MatterCompliance,Money Laundering,Legal Entity Identifiers,Anti-Money Laundering,EU Directive,Beneficial Owner,Belgium,Registration Requirement,UBO Registry
AuthorYsabelle Vuillard,Eric Deltour,Natalya Hrechdakian
Law FirmDechert LLP

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