Rijistar UBO a cikin Netherlands a 2020

Umarnin Turai yana buƙatar ƙasashe membobin su kafa rajistar UBO. UBO yana tsaye ne ga Mai Mahimmanci Mai Amfani. Za'a shigar da rijistar UBO a cikin Netherlands a cikin 2020. Wannan yana nuna cewa daga 2020 zuwa gaba, kamfanoni da ƙungiyoyin shari'a suna da alhakin yin rijistar masu (a) masu kai tsaye. Wani ɓangare na bayanan sirri na UBO, kamar suna da sha'awar tattalin arziki, za a sanar da su ta hanyar rajistar. Koyaya, an sanya garantin don kariya ga 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

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