Day: 5 August 2019

Obligation to Maintain and File Beneficial Ownership Information

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 […]