Vanaf 27 september jl. zijn organisaties verplicht om zich in te schrijven in het UBO register. De logische vraag is: Wat is het UBO register. Allereerst: het UBO register is ontstaan door Europese regelgeving. UBO staat voor Ultimate Beneficial Owners (wie is uiteindelijk de belanghebbende). Het gaat hier om mensen die een economisch belang van meer dan 25% hebben in een organisatie. Of eigenaar zijn van een organisatie. Elk EU land dient dit register op te zetten. Doel is het voorkomen van witwaspraktijken en terrorismefinanciering. Voordeel van dit register is: - Duidelijkheid wie er beslissingsbevoegdheid heeft binnen een onderneming - En geeft dan meteen antwoord op de vraag wil ik met
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