AML Update: New rules on information about the beneficial ownership of corporates by individuals

17-11-2016

Author: Robert Cain, Dr Tom Courtney and Maedhbh Clancy



The Fourth Money Laundering Directive (MLD4) was published in the Official Journal on 5 June 2015 (see our Briefing: Fourth Money Laundering Directive published in the Official Journal). MLD4 is currently due for transposition into Irish law on 26 June 2017, despite the European Commission’s recent proposal that it be transposed early (see our Briefing: MLD4: Earlier transposition?).

Read the full briefing here.

 

Download PDF