Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

26.

Beneficial owner in relation to bodies corporate.

F29 [ 26. In this Part, beneficial owner , in relation to a body corporate, has the meaning given to it by point (6)(a) of Article 3 of the Fourth Money Laundering Directive. ]

Annotations

Amendments:

F29

Substituted (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 6, S.I. No. 486 of 2018.