Legal advice - UBO register

Legal advice - UBO register

You have certainly all heard of the UBO-register and the deadline of 30 September 2019. The FPS Finance announced a tolerance policy until 31st December 2019, but do not forget to register on time in order to avoid sanction.

The UBO-register is an extra measure in the fight against money laundering and terrorist financing. The purpose of this register is to bring more transparency to Belgian legal entities’ shareholdings by facilitating legally-designated persons’ access to information about these entities’ ultimate beneficial owner(s). All members of ACC are also obliged to comply with this UBO-register, for which KOAN can assist you.

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