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Ireland Publishes New Regulations on Central Register of Beneficial Ownership

|Approved Changes|Ireland
Ireland

Ireland has published the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019, which was made on 22 March 2019. The regulations replace the regulations of the same name issued in 2016, which require all corporate and legal entities (relevant entities) to maintain an internal register of information on beneficial owners. The main point of the new regulations is the provision for the establishment of a central Register of Beneficial Ownership (RB…

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