Paul Sweeney

Paul Sweeney

Dechert LLP

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AML Update: New ICAV and Unit Trust Central Register of Beneficial Ownership Obligations in Ireland

This OnPoint provides an overview of the long-awaited central register of beneficial ownership filing requirements for both ICAVs and Unit Trusts in Ireland together with an update on the specific issues related to...more

9/10/2020  /  AMLD IV , AMLD V , Asset Management , Beneficial Owner , Filing Requirements , ICAV , Ireland , Publicly-Traded Companies , Unit Trusts
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