European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) (Amendment) (No. 2) Regulations 2025
Statutory instrument explainer for S.I. No. 440 of 2025.
Signed
October 03, 2025Date listed in the SI snapshot.
Department
Department of FinanceResponsible department or fallback actor.
Operation
amendmentCommencement, amendment, revocation, regulation, order or scheme where classified.
Current state
in_force_as_madeCurrent-state signal from the tracker.
Caveat: Statutory Instruments are legal instruments; this page is a tracker/explainer, not legal advice.
| Signed date | October 03, 2025 |
|---|---|
| Department | Department of Finance |
| Minister or signatory | Paschal Donohoe |
| Operation | amendment |
| Current state | in_force_as_made |
| Policy domain | finance_banking_tax |
| LRC subject | Criminal Law |
| Bill link | No bill link in snapshot |
| Local topics | No local-topic match in this snapshot. |
Current-State Note
Not affected
Sources
- eISB
- Iris Oifigiuil PDF
- Current-state source