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

September 19, 2017

If you’ve been involved in the funds industry, you will be well aware of the ever-increasing focus on anti-money laundering and “know your customer” requirements by national and supranational regulatory bodies alike. In fact, the Central Bank of Ireland (Central Bank) has consistently listed anti-money laundering as an enforcement priority every year since 2012.

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