Monthly Archives: May 2019

New Legislation Implemented The new EU (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 has the following key dates 22nd June 2019 website allows for uploading of data Closing date of 22nd November 2019 to file on www.rbo.gov.ie   Beneficial Owners A beneficial owner is an individual who owns or controls directly or indirectly:- [...]

What is an EORI Number? An Economic Operators Registration and Identification (EORI) number is required for dealing with customs when importing or exporting outside of the EU. Who needs an EORI Number? Irish companies and other EU companies that trade goods with the UK should take steps to prepare for Brexit by obtaining an EORI [...]