Law · NL
Amendment to the Trade Register Act 2007, the Act on the Prevention of Money Laundering and the Financing of Terrorism and some other laws in connection with the registration of ultimate beneficial owners of companies and other legal entities to implement the amended Fourth Anti-Money Laundering Directive (Implementation Act on Registration of Ultimate Beneficial Owners of Companies and Other Legal Entities)
- Identifier
- 2019Z06715
- Status
- adopted
- Adopted
- 10 December 2019
- Published
- 3 April 2019
- Language
- nl
- Official source
- https://www.tweedekamer.nl/kamerstukken/wetsvoorstellen/detail?id=2019Z06715&did=2019D50767
- Source provider
- netherlands
- Retrieved
- 2026-08-27T03:34:00.829Z
Identifier
- SOURCE_ID: d123595a-d889-40be-b6ec-269c23f14da4 · netherlands
- NATIONAL_ID: 2019Z06715 · netherlands
Direct relationships
- Identifier matchPROJECTS_FROM
Same netherlands record d123595a-d889-40be-b6ec-269c23f14da4 projected from PoliticalRepo NL row.
LegalInstrument → PoliticalRecord · Open related record