

Prof. mr. B. Snijder-Kuipers is hoogleraar Corporate Compliance and Anti-Money Laundering verbonden aan het Onderzoekcentrum Onderneming & Recht (OO&R) van de Radboud Universiteit en is kandidaat-notaris bij De Brauw Blackstone Westbroek.
Meer over Birgit Snijder-KuipersFind the UBO!
100 examples
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Find the UBO!
Anti-money laundering is constantly evolving. As part of mandatory client due diligence, AML-regulated institutions must identify the ultimate beneficial owner (UBO). Legal entities need to know who their UBOs are, and AML-regulated institutions must investigate their client's UBOs and report discrepancies to the Dutch UBO register.
This book sets out 100 common structures, serving as examples of who are considered UBOs and on what basis registration in the UBO register should take place.
Trefwoorden
ultimate beneficial owner ubo witwasbestrijding compliance nederlandse wetgeving aml eigendomsstructuren cliëntenonderzoek ubo-register kapitaalvennootschappen rechtspersonen financiële instellingen trusts partnerships ondernemingsrecht naslagwerk rapportage risicomanagement transparantie europese richtlijnen juridische structuren due diligence financieel recht