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27 avril 2022

Demande de la Trésorerie suite à une notification relative au registre UBO – Verzoek van de Thesaurie als gevolg van een kennisgeving inzake het UBO-register

Peut-on conclure qu'il n'y a pas d'exception permettant de justifier un transfert de documents à l'administration au-delà du simple signalement de la différence constatée par un réviseur d'entreprises (= entité assujettie) avec les données du registre UBO d'un client ?

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Thèmes

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Thèmes

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Thèmes

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Thèmes

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Thèmes

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Thèmes

Thèmes

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Thèmes

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Thèmes

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