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CENTRAL REGISTER OF BENEFICIAL OWNERSHIP OF COMPANIES AND INDUSTRIAL & PROVIDENT SOCIETIES (RBO)

The opening of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies has been postponed temporarily. Further updates will be provided by means of the CRO Newsletter, RBO website (www.rbo.gov.ie), e-mails to stakeholders and through the RBO Twitter account (www.twitter.com/RBO_ie). 
 
 
WHERE TO FIND INFORMATION IN RELATION TO THE RBO

The RBO website is now live at: www.rbo.gov.ie.
The website contains a comprehensive FAQ Section which should assist customers in fulfilling their beneficial ownership filing obligations.

 
CUSTOMERS SHOULD CONSULT THE FAQS BEFORE CONTACTING THE RBO UNIT DIRECTLY.

If you cannot find an answer in the FAQ Section, please email your query to: enquiries@rbo.gov.ie  
For queries in relation to policy and legislation, please email your query to the Department of Finance at aml@finance.gov.ie

- A Template setting out the data to be filed with the RBO is provided at https://bit.ly/2OuxNjK

- The full text of the Fifth Anti-Money Laundering Directive (5AMLD) can be found at https://bit.ly/2KPksQk

- An updated version of 4AMLD, incorporating the changes in 5AMLD, can be found at https://bit.ly/2JNee7z

For updates, please follow the RBO on Twitter at www.twitter.com/RBO_ie and on LinkedIn at www.linkedin.com/company/central-rbo/