{"id":6089,"date":"2016-03-09T15:40:28","date_gmt":"2016-03-09T15:40:28","guid":{"rendered":"https:\/\/help.edebex.com\/waarom-moet-ik-mijn-ubo-invullen\/"},"modified":"2021-02-17T15:26:44","modified_gmt":"2021-02-17T15:26:44","slug":"waarom-moet-ik-mijn-ubos-en-zaakvoerders-invullen","status":"publish","type":"post","link":"https:\/\/help.edebex.com\/nl-be\/algemeen-nl-be\/waarom-moet-ik-mijn-ubos-en-zaakvoerders-invullen\/","title":{"rendered":"Waarom moet ik mijn UBO&#8217;s en zaakvoerders invullen?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6089\" class=\"elementor elementor-6089 elementor-3704\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-94ecb48 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"94ecb48\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-43a763f0\" data-id=\"43a763f0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-576d3b88 elementor-widget elementor-widget-text-editor\" data-id=\"576d3b88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The organisations and persons applying the law on preventing the financial system from being used for purposes of money laundering and financing terrorism (Belgian Law LBC\/FT) are legally required to identify and check the identity of UBOs and directors in their business dealings. These organisations are identified in articles 2 and 3 of the LBC\/FT <a href=\"https:\/\/www.nbb.be\/doc\/cp\/fr\/2015\/law_11-01-1993_10_2015.pdf\">law<\/a> on combating money laundering and the funding of terrorism.<\/p>\n<p>The purpose of this provision is to prevent natural persons using businesses, foundations or any other legal entities for criminal purposes such as money laundering or financing terrorism. Any institution not obeying the law leaves itself liable to criminal proceedings and penalties, and also to fines of up to \u20ac1,250,000.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>The organisations and persons applying the law on preventing the financial system from being used for purposes of money laundering and financing terrorism (Belgian Law LBC\/FT) are legally required to identify and check the identity of UBOs and directors in their business dealings. These organisations are identified in articles 2 and 3 of the LBC\/FT [&hellip;]<\/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":[351,341],"tags":[],"class_list":["post-6089","post","type-post","status-publish","format-standard","hentry","category-ubo-nl-be","category-algemeen-nl-be"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Waarom moet ik mijn UBO&#039;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-be\/algemeen-nl-be\/waarom-moet-ik-mijn-ubos-en-zaakvoerders-invullen\/\" \/>\n<meta property=\"og:locale\" content=\"nl_BE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Waarom moet ik mijn UBO&#039;s en zaakvoerders invullen? - Help\" \/>\n<meta property=\"og:description\" content=\"The organisations and persons applying the law on preventing the financial system from being used for purposes of money laundering and financing terrorism (Belgian Law LBC\/FT) are legally required to identify and check the identity of UBOs and directors in their business dealings. 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