author_orbitax
Orbitax

Share This Article

Netherlands Publishes Implementing Decree on the Registration of Beneficial Owners of Trusts

04 May 2022

|

Approved Changes

|

Netherlands

On 2 May 2022, the Netherlands published in the Official Gazette the Decree of 8 April 2022, the "Implementation Decree on registration of beneficial owners of trusts and similar legal arrangements". The Decree provides specific rules for the implementation of the requirements introduced by the Implementation Act on the registration of beneficial owners of trusts and similar legal arrangements, which was published in the Official Gazette on 16 December 2021. The implementation of the beneficial ownership registration requirements for trusts and similar is required as part of the EU Anti-Money Laundering Directive as amended. The requirements apply to all trusts...