Belgium MOF Issues Guidance on UBO Register

June 10, 2019, 6:11 PM UTC

The Belgian Federal Public Service-Finance June 6 issued guidance on registration in the ultimate beneficial owner (UBO) register. Topics covered include: 1) the extension of the deadline to Sept. 30 to electronically transmit the data on beneficial owners to the UBO register; 2) administrative fines from 250 euros (US$282) up to 50,000 euros ($56,327) for violations; 3) reporting agents and beneficial owners; and 4) online registration. [Belgium, Federal Public Service-Finance, 06/06/19]

Reference:
View Guidance. View Announcement.

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