Netherlands – EA Beneficial Owners Register

Netherlands – EA Beneficial Owners Register

On 15 May 2020, AIMA responded to Dutch UBO register for non-corporate entities.


  • Companies and legal entities to be obliged in 2020 to register their indirect owners.
  • The name and economic interest of the UBO to be made public through the register.
  • Bill implementing the UBO register was submitted to Lower House on 4 April 2019.
  • Introduction of UBO register is an implementation of amendments to fourth EU AMLD.

Ultimate Stakeholder

  • The purpose of register is to combat financial and economic crime, such as money laundering and terrorist financing through transparency about ultimate stakeholder.
  • Ie natural person who, whether or not behind scenes, pulls the strings at company.