UBO Register Clarifications for WWFT Institutions | VIXIO

UBO Register Clarifications for WWFT Institutions

The Dutch Financial Supervision Office has published an announcement relating to the registration of Ultimate Beneficial Owners (UBOs) in the Chamber of Commerce’s public UBO register. The guidance applies to entities that are subject to obligations under the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act [Wet ter Voorkoming van Witwassen en Financieren van Terrorisme – WWFT].

Response Deadline :   27 November 2022

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