Rijistar UBO a cikin Netherlands a 2020

Dokokin Turai suna buƙatar kasashe mambobi don kafa rajista na UBO. UBO yana tsaye ne ga Maigida Mai Amfani. Za'a shigar da rajista na UBO a cikin Netherlands a cikin 2020. Wannan ya ƙunshi daga 2020, daga gaba, kamfanoni da ƙungiyoyin shari'a sun wajabta yin rajistar masu mallakarsu (a) kai tsaye. Wani sashe na bayanan sirri na UBO, kamar suna da sha'awar tattalin arziki, za a bayyana jama'a ta hanyar yin rijista. Koyaya, an shigar da garanti don kare sirrin UBOs.

Rijistar UBO a cikin Netherlands a 2020

Kafuwar rajistar UBO ta samo asali ne daga umarnin kungiyar ta tara kudin haram ta Tarayyar Turai, wanda ya shafi yaki da laifuffukan kudi da tattalin arziki kamar hada hadar kudade da kuma ta’addanci. Rijistar UBO ta ba da gudummawa ga wannan ta hanyar samar da bayyanai game da mutumin da shine babban mai mallakar kamfani ko kamfani da doka. UBO koyaushe mutum ne na halitta wanda ke kayyade abin da ya faru a cikin kamfani, ko a bayan al'amuran.

Rijistar UBO zata zama wani ɓangare na rajistar cinikin kuma saboda haka zai faɗi ƙarƙashin jagorancin Rukunin Kasuwanci.

Kara karantawa: https://www.rijksoverheid.nl/actueel/nieuws/2019/04/04/ubo-register-vanaf-januari-2020-in-werking

Share