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Article 30(1) of the EU’s Fourth Anti-Money Laundering Directive (4AMLD) requires all EU Member States to put into national law provisions requiring corporate and legal entities to obtain and hold adequate, accurate and current information on their beneficial owner(s).
The CRO has a number of core functions: The incorporation of companies and the registration of business names. The receipt and registration of post incorporation documents. The enforcement of the Companies Act 2014 in relation to the filing obligations of companies.
The citizensinformation.ie website provides comprehensive information on public services and on the entitlements of citizens in Ireland. We gather information from various government departments and agencies, and make sure that you have all the information you need, presented in an easy-to-understand way.