21/12/2017

Luxembourg UBO register on its way – draft bill presented

Is the Luxembourg UBO register compliant with the revised fourth anti-money laundering Directive? On 6 December 2017, two Luxembourg draft bills of law were published regarding the introduction of a central Ultimate Beneficial Owner (UBO) register in Luxembourg. The register will, upon request, be accessible for the public. It remains however to be seen whether this is sufficient in light of the package of measures agreed by the European Parliament and Council last Friday. Please find hereafter our newsletter on the current proposal:

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