Implementing act on registration of beneficiaries of trusts and similar legal arrangements
Initiative
Official name
Wet van 24 november 2021, houdende 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
Level 1
Initiator
State (NL)
Submitted
26.04.2021
Doc. code
Staatsblad 2021, 610
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
In force
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To be applied
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Scope
Relevant for
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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (Regulatory inventory)
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Level 2
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