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25 January 2019

Register of beneficial owners: impact on management companies and investment vehicles

The law establishing a register of beneficial owners transposes article 30 of the fourth Anti-Money Laundering Directive.

new eu mandatory disclosure rules for intermediaries

The law dated 13 January 2019 establishing a register of beneficial owners transposes article 30 of the fourth Anti-Money Laundering Directive, as amended by the fifth Anti-Money Laundering Directive. The Law creates a register of beneficial owners in which the ultimate beneficial owners of companies and other Luxembourg legal entities need to be identified. The Law will enter into force on 1st March 2019 and companies in scope have six months to comply.

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