1. Financial Crime & AML/CFT
  2. Legislation (IE)
  3. Statutory Instruments
  4. 2016
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  1. European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 [S.I. No. 560 of 2016]
  2. Regulation 1 Citation and Commencement
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 22 March 2019 - onwards
  Version 3 of 3    

Regulation 1 Citation and Commencement

Revoked from 22 March 2019

(1) These Regulations may be cited as the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016.

(2) These Regulations come into operation on 15 November 2016.

Comparing proposed amendment...
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