A notice shall\u00a0 state that it is given under \u201cRegulation 13 of the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021\u201d, and<\/p>\n
it is the set out certain information known to the person giving the notice. This includes<\/p>\n
that which\u00a0 to the knowledge of the server are, or with reasonable cause are believed by it to be, the relevant particulars as they now stand in consequence of that change, or) in the absence of such knowledge or belief (on its part as respects a relevant particular) indicate, by leaving a space in the appropriate place, that that particular is not given in the notice.<\/p>\n
A notice shall also state that the addressee is to comply with the notice by no later than the end of the period of one month beginning with the date of the notice.<\/p>\n
A trustee is not required to give a notice under this Regulation if\u00a0 the trustee has already been informed of the change concerned, and that information (including, as the case may be, the relevant particulars were provided either by the individual concerned or with his or her knowledge.<\/p>\n
A trustee who fails to comply commits an offence and shall be liable, on summary conviction, to a class A fine.<\/p>\n\n
\n <\/div>\n\n","protected":false},"excerpt":{"rendered":"
Information to Authorities A trustee of a trust shall provide any member of the Garda S\u00edoch\u00e1na, the Revenue Commissioners, a regulator or the Criminal Assets Bureau with timely access, on request, to the trust\u2019s beneficial ownership register. They may disclose the information in a beneficial ownership register to any corresponding regulator of another Member State […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[292],"tags":[],"_links":{"self":[{"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/posts\/20066"}],"collection":[{"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/comments?post=20066"}],"version-history":[{"count":3,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/posts\/20066\/revisions"}],"predecessor-version":[{"id":20895,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/posts\/20066\/revisions\/20895"}],"wp:attachment":[{"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/media?parent=20066"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/categories?post=20066"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/tags?post=20066"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}