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Netherlands Expands Controlled Access to UBO Register, Giving AML and Sanctions Institutions New Routes to Ownership Data
The Dutch Chamber of Commerce (KVK) is expanding controlled access to the Netherlands’ beneficial ownership register for recognised institutions subject to anti-money laundering, counter-terrorist financing and sanctions obligations, giving eligible organisations new ways to obtain certified information about ultimate beneficial owners (UBOs). The development restores and broadens practical access to UBO information after restrictions on the register. The changes introduce
17 minutes ago8 min read
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