The central register of beneficial ownership, as provided for in the EU (Anti-Money Laundering Beneficial Ownership of Corporate Entities) Regulations 2019, is effective in Ireland as of late July 2019.
The deadline to file information with the central register is 22 November 2019.
Companies need to consider immediate action to file their beneficial ownership information prior to the November 2019 deadline and accordingly identify any beneficial owners or senior managing officials who have not been issued a personal public service (PPS) number and, therefore, must now follow the new Form BEN2 process.
Read a July 2019 report prepared by the KPMG member firm in Ireland
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