Records last updated: 21 September 2023
Committed to one or more
- Central register(s)
- Public register(s)
Implemented one or more
-
Central register(s):
UBO Register - Public register(s): UBO Register
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Commitment details
- As an Extractives Industry Transparency Initiative (EITI) member, Netherlands has committed to beneficial ownership transparency for the extractives sector. [28 June 2018]
- As a European Union member, the Netherlands was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment
- The Netherlands made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment
Implementation details
UBO Register
Show further detail
- Name
- UBO Register
- Central register implemented
- Yes
- Public access
- No
- Scope
- Full-economy
- Register launched
- 2020
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- No