Alle Vorschriften · AML/CFT Regulations 2020 · Part Vi: Customer due diligence, submission of records on cessation, suspicious transaction report
r.18 Submission of records to the supervisory authority in case of cessation of the reporting entity
Every reporting entity, which ceases to operate in the Republic shall, within 30 days from the date of ceasing its operations, handover all the records required to be maintained under section 47 of the Act to their respective supervisory authority in electronic format.
Amtliche Quelle: Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020 (S.I. 108 of 2020), Revised Edition as at 17 January 2025 (S.I.s 108 of 2020, 139 of 2020, 156 of 2020, 6 of 2022, 67 of 2024)
