Intended resultsTo ensure that any review of SI 308/2023 provides genuine access to beneficial ownership registers for those journalists and civil society organisations with a legitimate interest in such information, as defined in the EU's recently agreed Anti-Money Laundering Rule Book.
Derived link · Matched by name with added legal formPublished name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.