Irish Revenue has issued eBrief No. 144/21 regarding the requirements for the Central Register of Beneficial Ownership of Trusts.
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Revenue eBrief No. 144/21 - Central Register of Beneficial Ownership of Trusts
S.I. No. 194 of 2021 transposed into legislation the 4th and 5th Anti-Money Laundering Directives (EU), establishing the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021. The new regulations require trustees of relevant trusts to register be…