{"id":3279,"date":"2016-03-09T15:40:28","date_gmt":"2016-03-09T15:40:28","guid":{"rendered":"http:\/\/help.edebex.com\/NL-nl\/waarom-moet-ik-mijn-ubo-invullen\/"},"modified":"2020-06-03T08:07:09","modified_gmt":"2020-06-03T08:07:09","slug":"waarom-moet-ik-mijn-ubos-en-zaakvoerders-invullen","status":"publish","type":"post","link":"https:\/\/help.edebex.com\/NL-nl\/algemeen-nl-nl\/ubo-nl-nl\/waarom-moet-ik-mijn-ubos-en-zaakvoerders-invullen\/","title":{"rendered":"Waarom moet ik mijn UBO’s en zaakvoerders invullen?"},"content":{"rendered":"

De organismen en personen die de wet tot voorkoming van het gebruik van het financi\u00eble stelsel voor het witwassen van geld en de financiering van terrorisme (wet WW\/FT) toepassen, zijn wettelijk verplicht de identiteit van de UBO’s en zaakvoerders van hun zakenrelaties vast te stellen en te controleren. Deze organismen worden vermeld in de artikels 2 en 3 van de wet <\/a>WW\/FT.<\/p>\n

Deze bepaling is bedoeld om natuurlijke personen te verhinderen een vennootschap, een stichting of een andere juridische entiteit te gebruiken voor criminele doeleinden, zoals het witwassen van geld of de financiering van terrorisme. Elke instelling die de wet niet naleeft, riskeert vervolging en strafrechtelijke sancties, evenals boetes die tot 1.250.000 euro kunnen bedragen.<\/p>\n","protected":false},"excerpt":{"rendered":"

De organismen en personen die de wet tot voorkoming van het gebruik van het financi\u00eble stelsel voor het witwassen van geld en de financiering van terrorisme (wet WW\/FT) toepassen, zijn wettelijk verplicht de identiteit van de UBO’s en zaakvoerders van hun zakenrelaties vast te stellen en te controleren. Deze organismen worden vermeld in de artikels […]<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[131,135],"tags":[],"class_list":["post-3279","post","type-post","status-publish","format-standard","hentry","category-ubo-nl-nl","category-algemeen-nl-nl"],"acf":[],"yoast_head":"\nWaarom moet ik mijn UBO's en zaakvoerders invullen? - Help<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/help.edebex.com\/NL-nl\/algemeen-nl-nl\/ubo-nl-nl\/waarom-moet-ik-mijn-ubos-en-zaakvoerders-invullen\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Waarom moet ik mijn UBO's en zaakvoerders invullen? - Help\" \/>\n<meta property=\"og:description\" content=\"De organismen en personen die de wet tot voorkoming van het gebruik van het financi\u00eble stelsel voor het witwassen van geld en de financiering van terrorisme (wet WW\/FT) toepassen, zijn wettelijk verplicht de identiteit van de UBO’s en zaakvoerders van hun zakenrelaties vast te stellen en te controleren. 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