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Abus de biens sociaux

Abus de biens sociaux

Abus de biens sociaux

01.10.2014 NL law

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15.11.2019 NL law
Position paper on European supervisory mechanism for AML

Short Reads - On 8 November 2019, the Dutch Minister of Finance sent a joint position paper to the Dutch Parliament regarding the need for a European AML supervisor (Anti-money laundering). The paper was prepared by the Ministers of Finance of Germany, France, Italy, Spain, Latvia and the Netherlands. A short summary of the paper is set out below. For more information on the broader plans of the Dutch government to combat money laundering, we refer to our previous newsletters of 1 July 2019 and 17 October 2019.

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13.11.2019 NL law
A new Act on the Supervision of Trust Offices

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17.10.2019 NL law
Objective indicator high-risk third countries repealed as of 18 October 2019

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08.11.2019 BE law
Interview with Wouter Ghijsels on Next Gen lawyers

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