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Seminar 3 UpdateInformation

Introduction

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
  • Offences

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Seminar | 19.11.2019

Dublin | 2:00pm - 5:15pm


Trusts & AML Compliance - A Guide for Accountants in the Republic of Ireland

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Nov
19
2019
Dublin
2:00pm - 5:15pm
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Prices (ex VAT)
Smart
Plan Information
£108
Season
Ticket Information
£120
Standard
£240
Group bookings
Discounts are available for multiple places and if you have 5 or more people interested in this course and would like to discuss holding it in your area or on an in-house basis then please email us at information@mblseminars.com
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