Video: What is the UBO register?
- 7 Apr 2023
- Edited 15 May 2023
- 1 min
- Managing and growing
- Rules and laws
UBOs (Ultimate Beneficial Owners) are the ultimate stakeholders in an organisation. Most Dutch organisations have to register their UBOs in the UBO register. The UBO register helps to prevent abuse of the financial system for fraud, financing of terrorism, or money laundering. What makes someone a UBO, and will your organisation have to register one (or more)?
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