Disclaimer

The information provided in this website, including the “frequently asked questions” (FAQ) section of the website, is for guidance purposes only and cannot be taken as a definitive legal interpretation of the 4^th and 5^th EU Anti-Money Laundering Directives (4AMLD and 5AMLD), Statutory Instrument No 110/2019, as amended or any other relevant legislation

Any person using this website should where appropriate obtain their own independent professional advice.

While every effort is made in preparing material for publication on this website, no responsibility or liability howsoever arising is accepted by or on behalf of the Registrar (hereinafter called “the RBO” or “the Registrar”) or the State, their or each of their employees, agents contractor or servants or by any person acting on their or each of their behalfs) and in particular, without prejudice to the generality of the above, for any errors, omissions or misleading statements on this website, in the Register of Beneficial Ownership of Companies and Industrial & Provident Societies (“the Register”), or on any site to which this website connects

With regard to access to RBO data, Statutory Instrument No 110/2019 prescribes the information in the Register which can be made available to various entities.

Furthermore, it should be noted that the information contained in the Register in relation to beneficial ownership has been accepted in good faith by the RBO, having been supplied to the RBO by relevant entities or their agents, pursuant to statutory obligation, including the obligation not to knowingly or recklessly supply false information to the RBO.

The RBO cannot and does not vouch for the accuracy of this information which has been supplied to the Register by third parties, and RBO shall not be held responsible for the consequences of any inaccuracy, error or omissions in the information in the Register howsoever arising.

Designated persons carrying out customer due diligence measures under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, are reminded that Regulation 25(2) of SI110/2019 states as follows:

“The information obtained by a designated person by means of access to the central register afforded under paragraph 25(1) shall not be relied upon exclusively by the designated person to fulfil the designated person’s duty to apply customer due diligence measures under Part 4 of the Act of 2010 (which duty shall be fulfilled by using a risk-based approach).”

By using this website, the person using the website and all other persons deriving entitlement or cause therefrom agree to the conditions of use of the website including those set out in the disclaimer.

Your attention is drawn to the Privacy and Cookie Statement Privacy and Cookie Policy – RBO in relation to the use of cookies on this website.

The Registrar of Beneficial Ownership of Companies and Industrial & Provident Societies.