243. Deputy Billy Kelleher asked the Minister for Business, Enterprise and Innovation the reliefs available to companies and or accountancy or other practitioners with regard to the expected new statutory deadline of 1 November 2018 expected to be introduced shortly with regard to the mandatory e-filing of details of the beneficial owners of companies and industrial and provident societies and co-op’s introduced on foot of SI No 560 of 2016 and the provisions of the 4th EU anti-money laundering directive. [20200/18]

Summary

243. Deputy Billy Kelleher asked the Minister for Business, Enterprise and Innovation the reliefs available to companies and or accountancy or other practitioners with regard to the expected new statutory deadline of 1 November 2018 expected to be introduced shortly with regard to the mandatory e-filing of details of the beneficial owners of companies and industrial and provident societies and co-op’s introduced on foot of SI No 560 of 2016 and the provisions of the 4th EU anti-money laundering directive. [20200/18]

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• Money Laundering

  xml · EN · 8 May 2018

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