Trusts & AML Compliance - A Guide for Accountants in the Republic of Ireland
The European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations came into force in January 2019 and require trustees of express trusts to obtain and hold adequate, accurate and up-to-date information in respect of the trust's beneficial owners and to keep and maintain a beneficial ownership register.
This new course is aimed at accountants dealing with express trusts and collective investment schemes.
What You Will Learn
This course will cover the following:
- The legal framework
- The new statutory framework
- The key definitions
- What the regulations fail to deal with
- Who is a beneficiary?
- The trustee’s obligations
- Compliance with the regulations
2:00pm - 5:15pm
Please let us know if you wish to be notified when new dates are added for this programme