The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 (“2016 Regulations) that came into force on 15 November 2016 have now been revoked and replaced by the 2019 Regulations.
With every Relevant Entity now required to make an initial return to the Central Register together with severe penalties for both the company and its directors who fall foul of these new mandatory regulations, it is crucial that your company take steps now to comply with the various statutory obligations.
Please join Elaine Hughes, our Head of Company Secretarial on the 18th of June at 11am as she hosts an informative webinar on the topic of “Ultimate Beneficial Ownership Disclosures in Ireland - The Essential Guide ”.
Elaine will cover in practical detail, the key areas of the 2019 Regulations including:
Please click here to register.