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On 12 October 2012, the Central Bank of Ireland (the “Central Bank”) issued a “Dear CEO” letter to credit and financial institutions (together the “Firms”) in relation to compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (“CJA 2010”
On 5 June 2012, the Irish government approved the Heads of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2012 (the “Bill”
In July 2011 U.S. District Judge Paul C. Huck ruled in a U.S. class action suit between foreign investors and Banco Santander S.A. and several other defendants, including PwC Ireland and HSBC Securities Services (Ireland) Limited, that Ireland is a more appropriate forum for the proceedings
The consultation on the draft AML Guidance Notes for the investment funds industry completed on 23 February 2011 and the relevant guidance is expected shortly
Publication of the Central Bank's revised Guidance Notes for Anti Money Laundering procedures in the investment funds sector is now expected by the end of October 2010
