European Court of Justice ruling halts access to key Irish corporate property database

The search of Ireland’s register of beneficial owners – a key tool in the fight against money laundering here and across the EU – has been suspended following a landmark ruling by the European Court of Justice.

Under EU anti-money laundering legislation, Member States were required to set up and maintain a register of beneficial ownership (RBO) of companies established on their territory.

https://www.independent.ie/business/european-court-ruling-halts-access-to-key-irish-company-ownership-database-42183693.html European Court of Justice ruling halts access to key Irish corporate property database

Fry Electronics Team

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