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  • Beneficial Ownership Register – 2019 Regulations

    All companies incorporated in Ireland have been obliged to hold and maintain an Internal Beneficial Ownership Register since 2016. On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (“2019 Regulations”) commenced which: (a) replicated in their entirety the …

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