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AML Briefing – Beneficial Ownership Register November 2019

As you may be aware the Central Register of Beneficial Owners of Companies and Industrial and Provident Societies (the Central Register) is now open. Companies have until 22 November 2019 to make their filing on the register.

In anticipation of this Irish Funds are delighted to invite you to attend an AML briefing with CRO Maureen O’Sullivanon Tuesday, 19 November 2019 in Chartered Accountants, Dublin. 

Further details to be announced. 

Chartered Accountants, 47/49 Pearse St, Dublin 2
19 November 2019
8:00AM - Registration and Coffee
8:30AM - Irish Funds Welcome Remarks
8:35AM - Presentation

Maureen O’Sullivan, CRO

9:00AM - Panel Discussion
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