Day: August 5, 2019

Obligation to Maintain and File Beneficial Ownership Information

05.08.2019

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (SI 110 of 2019) (“the Regulations”) were signed into law in March 2019. Under the Regulations, the company is obliged: to obtain and hold details of its beneficial owners in an internal register (this legal requirement was introduced in November 2016 by SI […]

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