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ALLIED IRISH BANKS, P.L.C. (the Company) NOTIFICATION OF TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PMR) The Company has been notified by the PMR detailed below of a transaction
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01
To fill out a notification of transactions, follow these steps:
02
Obtain a notification of transactions form from the relevant authority or website.
03
Fill in your personal information, such as your name, address, and contact details, in the designated fields.
04
Provide the necessary details of the transaction, such as the date, type of transaction, and parties involved.
05
Include any supporting documentation or evidence related to the transaction.
06
Review the completed form for accuracy and ensure all required fields are filled.
07
Sign and date the notification form as required.
08
Submit the filled-out form to the designated authority or follow the specified submission procedure.
09
Keep a copy of the filled-out form for your records.

Who needs notification of transactions by?

01
Notification of transactions by is required or beneficial for:
02
- Individuals or businesses involved in financial transactions subject to reporting or regulatory requirements.
03
- Banks, financial institutions, and other entities responsible for monitoring and reporting transactions.
04
- Government agencies or regulatory bodies overseeing financial activities.
05
- Law enforcement agencies investigating financial crimes.
06
- Tax authorities verifying compliance with tax laws.
07
- Auditors or accountants conducting financial audits.
08
- Individuals or businesses seeking to maintain accurate transaction records for legal or financial purposes.
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Notification of transactions is by filing a report to notify relevant authorities about specific transactions within a certain timeframe.
Certain individuals or entities involved in specified transactions are required to file notification of transactions.
Notification of transactions can be filled out electronically or through a paper form provided by the relevant authorities.
The purpose of notification of transactions is to enable authorities to monitor and regulate certain transactions for various reasons such as economic analysis, anti-money laundering efforts, and national security concerns.
The information that must be reported on notification of transactions includes details of the parties involved, the nature of the transaction, the amount of money or assets involved, and any other relevant information requested by the authorities.
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