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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, James Grennan, Dario Dagostino.


The Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018

Ireland - November 14 2018 On 7 November, the Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018 was passed by both Houses of the Oireachtas. The...


Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies

Ireland - January 9 2018 On 19 December our Knowledge Bulletin reported that political agreement had been reached on the 5AMLD. This agreed text has now been published. It has...

Nollaig Greene, Julie Murray, Jack O'Farrell.


Political agreement reached on 5AMLD

European Union - December 19 2017 The European Commission issued a press release which includes a factsheet and which states that the Council of the EU and the European Parliament have...

Nollaig Greene.


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, Dario Dagostino.