May 2015 | Fourth AML Directive voted by European Parliament

The European Parliament has now formally voted to endorse the Fourth Money Laundering Directive requiring beneficial ownership registers of companies (public) and of trusts (for competent authorites) in all EU member states. This will likely be publised in June/July starting the clock for each member state to provide implementing legislation, in Ireland's case an update to the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.

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Aileen Keogan | Solicitor & Tax Consultant | 21 The Avenue | Louisa Valley | Leixlip | Co. Kildare | Ireland

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