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Par Margaretha WILKENHUYSEN (Corporate MA Partner), Yoanna STEFANOVA (Corporate MA Partner), Romain SABATIER (Corporate MA Partner), Caroline NOTTÉ (Corporate MA Counsel) et Vincent WELLENS (IP ICT Partner), NautaDutilh Avocats Luxembourg S.à r.l.
On 15 January 2019, the law establishing a Luxembourg register of beneficial owners (the "REBECO Act"), transposing Article 30 of the 4th AML Directive (2015/849/EU), was published. The REBECO Act will enter into force on 1 March 2019. Entities that fall within its scope will have six months (i.e., until 1 September 2019) to comply with the act's provisions.
Entities to which the REBECO Act applies
The REBECO Act...
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