AML Beneficial Ownership Register for Irish Funds – Who’s Holding the Baby?
Published date | 19 September 2017 |
Law Firm | Dechert LLP |
Author | Declan O’Sullivan,Marilyn Cooney |
Subject Matter | Publicly-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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