AML Beneficial Ownership Register for Irish Funds – Who’s Holding the Baby?

Published date19 September 2017
Law FirmDechert LLP
AuthorDeclan O’Sullivan,Marilyn Cooney
Subject MatterPublicly-Traded Companies,EU,Privately Held Corporations,Enforcement Actions,Legal Entities,Anti-Money Laundering,Central Bank of Ireland,Ireland,Beneficial Owner,Internal Reporting,Examination Priorities,Registration Requirement,Customer Due Diligence (CDD)

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