The implementation of the UBO Register in Belgium
| Published date | 21 September 2018 |
| Law Firm | White & Case LLP |
| Author | Nathalie Colin,Alexandre Hublet,Olivier Van Wouwe,Elien Claeys |
| Subject Matter | Compliance,Money Laundering,Trusts,Legal Entity Identifiers,Anti-Money Laundering,Non-Profits,EU Directive,Beneficial Owner,Belgium,Business Entities,Registration Requirement,Enforcement Authority,Cash Transactions,Terrorist Financing |
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