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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

European Union, Ireland - November 28 2018 The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to...

Nollaig Greene, Kenan Furlong, Kevin Allen, Paula Reid, James Grennan.

Central Bank - Anti-Money Laundering Bulletin on Discontinuance of Business Relationship - Section 33 (8) CJA

Ireland - December 19 2017 The Central Bank of Ireland (CBI) has published an Anti-Money Laundering Bulletin addressing Section 33(8) of the Criminal Justice (Money Laundering...

Brian McDermott, Kenan Furlong, Kevin Allen, Paula Reid.

Anti-Money Laundering Compliance

Ireland - October 11 2016 The Department of Finance has published Ireland's first Money Laundering and Terrorist Financing (MLTF) National Risk Assessment (NRA). This NRA...

Kevin Allen, Paula Reid.

Court Affirms Central Bank's Powers to Conduct Inquiries

Ireland - September 13 2016 The High Court recently published its judgment in the case of Purcell v Central Bank of Ireland & Ors. The proceedings relate to a challenge to the...

Brendan Hayes.

European Banking Authority launches data collection exercise for investment firms

European Union - August 4 2016 The EBA has launched a data collection exercise which supports an EU Commission Call for Advice on a new prudential framework for MiFID investment...

Brian McDermott, Adrian Burke, Kevin Allen, James Grennan, Joe Kelly.