New Beneficial Ownership Regulations affecting corporate entities: What you need to know
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 came into force on 22 March 2019, with the exception of Part 3. Part 3, which deals with the Central Register of Beneficial Ownership, will come into force on 22 June 2019.
For more information on this topic please contact Paula Reid, Partner, Jack O'Farrell, Consultant or Nollaig Greene, Associate.
Date published: 10 April 2019