Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

Beneficial owner in relation to bodies corporate

6. The Act of 2010 is amended by the substitution of the following for section 26:

“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.”.