UBO

UBO stands for Ultimate Beneficial Owner.

External

 * Finance.belgium.be, Register of beneficial owners

Legislation

 * , Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance) - OJ L 141, 5.6.2015, p. 73–117
 * EP, Digitalisation of the European reporting, monitoring and audit

News

 * 30 Sep 2021, CEPS.eu, Requirements for a single database of beneficiaries