Category: Compliance

De echte uiteindelijke belanghebbende gaat vaak verborgen achter lagen van complexe eigendomsstructuren. De UBO achterhalen is echter wel een belangrijk onderdeel van je due dilligence proces. Het kan zomaar zo zijn dat de UBO een persoon in een land is waar sancties op liggen of zich in een crimineel netwerk bevindt. Het niet identificeren van de UBO kan dus ernstige gevolgen hebben, waaronder juridische gevolgen en reputatieschade. Met deze vijf tips kun je de UBO identificeren.

The CBE has a UBO registry, but at Altares Dun & Bradstreet we talk about a UBO database. These are two different databases that each provide information about the UBO (beneficial owners) of a company, but there are also differences between the two databases. The three main differences are explained.

Today it became known that the EU wants to ban all Russian oil as part of the sixth round of sanctions. As an organisation, it is difficult to keep track of who has been sanctioned and to see what impact this will have on your organisation. And this while strict enforcement takes place.

In this infographic, we explain why onboarding is so important and reveal the 6 steps for an effective onboarding process.

In this blog we describe what data you need to create a well-organized compliance process.

Supplier onboarding is often seen as a complicated and time-consuming process. We show you how it can be made easier.

The 6th AML Directive aims to establish European frameworks and introduce consistent, deterrent penalties for all member states. This blog explains what will change compared with AMLD5.

Identifying UBOs is a fundamental legal obligation. However, uncovering and monitoring UBOs can pose tremendous challenges. So what is the most efficient way of organizing this process? Read on to discover our tips.