Published on July 24, 2019
Tags: 5AMLD, AML-CFT, Corporate, Register of Beneficial Owners
Practices: Corporate, Prevention of Money Laundering
The Companies Act (Register of Beneficial Owners)(Amendment) Regulations (the “Amendment Regulations”) came into force on 12 July 2019 save for one provision which comes into force on 1st January 2020 as shall be seen below. These Amendment Regulations serve to amend the Companies Act (Register of Beneficial Owners) Regulations which had come into force on 1st January 2018 (the “Regulations”). Information on the scope of the Regulations is available here.