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Searching Content indexed under Money Laundering by John Breslin ordered by Published Date Descending.
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Central Register Of Beneficial Ownership Of Corporates - Deadline For Filing November 2019: Ireland
Since 15 November 2016, companies, ICAVs and most other legal entities incorporated in Ireland [1] ("relevant entities") have been obliged to obtain and maintain up-to-date information
Ireland
29 Apr 2019
2
Revised Timelines For Launch Of Beneficial Ownership Central Register
The Department of Finance has confirmed that the beneficial ownership central register (the "Central Register") will be introduced in the fourth quarter of 2017.
Ireland
21 Aug 2017
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