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Luxembourg: Clarification on beneficial owner verification rules

maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verification
www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf

See also:
bit.ly/38oNx0D
www.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en

Update:
www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-data
bctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/

January 23, 2020 webmaster Luxembourg, Ownership, Transparency Beneficial Ownership, Luxembourg, Ownership

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