www.williamfry.com/docs/default-source/practice-area-industry-sector-brochures/financial-regulation-unit-briefing-1115.pdf
www.dilloneustace.com/publications/new-entry-1
www.algoodbody.com/insights-publications/the-criminal-justice-money-laundering-and-terrorist-financing-amendment-act-2018
www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/complying-with-the-new-anti-money-laundering-framework
www.mhc.ie/latest/insights/charities-update-charitable-trusts-must-now-have-beneficial-ownership-registers
www.mcdowellpurcell.ie/obligations-on-trustees-to-establish-beneficial-ownership-registers/
www.mhc.ie/latest/insights/new-obligations-on-trustees-what-you-need-to-know-about-the-eu-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019
williamfry.com/docs/default-source/practice-area-industry-sector-brochures/wf-client-briefing.pdf
www.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulations
www.matheson.com/news-and-insights/article/beneficial-ownership-of-irish-trusts
www.arthurcox.com/publications/express-trusts-trustees-must-now-set-up-beneficial-ownership-registers/
www.finance.gov.ie/updates/s-i-no-16-of-2019-european-union-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019/
www.finance.gov.ie/wp-content/uploads/2019/01/SI-No.-16-of-2019-European-Union-Anti-Money-Laundering-Beneficial-Ownership-of-Trusts-Regulations-2019.pdf
www.maplesandcalder.com/news/article/ireland-implements-4mld-key-changes-for-designated-persons-1818/
See also:
www.dilloneustace.com/publications/new-obligations-imposed-on-trusts-to-maintain-a-register-of-beneficial-owners
www.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulations
www.mccannfitzgerald.com/knowledge/real-estate/new-obligations-on-trustees-of-real-estate-under-updated-aml-regulations
Update:
maples.com/en/Knowledge-Centre/Industry-Updates/2019/07/AML-Policy-Enhancements-Required
www.dilloneustace.com/legal-updates/aml-cft-reminder-for-irish-funds-and-their-management-companies
