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Luxembourg Establishes A Beneficial Ownership Register

Luxembourg Establishes A Beneficial Ownership Register

Luxembourg has gazetted a law establishing the compulsory public register of company beneficial owners, as required by article 30 of the EU Fourth Anti-Money Laundering Directive.

Entities falling within its scope will have until 1 September 2019 to comply.
Members of the public will not have access to the beneficial owners' private residential, professional address or tax identification number, and beneficial owners may, in exceptional circumstances, request that access to their records be restricted to national authorities, financial institutions, bailiffs and notaries.
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Read more at: Tax Times blog

 
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