Implementing act on registration of beneficiaries of trusts and similar legal arrangements
Initiative
Official name
Regels met betrekking tot de registratie van uiteindelijk belanghebbenden van trusts en soortgelijke juridische constructies ter implementatie van artikel 31 van de gewijzigde vierde anti- witwasrichtlijn (Implementatiewet registratie uiteindelijk belanghebbenden van trusts en soortgelijke juridische constructies)
Type
Law
Initiator
State (NL)
Submitted
26.04.2021
Doc. code
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Draft Law
Next step
Entry into force and application
In force
Get a subscription to have access to the whole content.
To be applied
Get a subscription to have access to the whole content.
Relevant for
Get a subscription to have access to the whole content.
Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (Regulatory inventory)
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Level 2
–
Level 3 / Other