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Is the method for submitting AML/CFT Suspicious Transaction Reports (STRs) to Revenue changing?
From 7 September 2020, Revenue will introduce changes to how STRs are submitted.
Enhanced online services will allow Reporting Entities to:
Reporting Entities must firstly be registered for ROS and have a digital certificate and can then register for STR Reporting.
We would recommend that registration be completed in advance of any requirement to file an STR.
For more information in relation to this topic please speak with your usual contact on the A&L Goodbody Asset Management & Investment Funds team.
Date published: 1 September 2020