On 6 September 2019, the Central Bank of Ireland (“CBI”) published revised ‘Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector’ (the “Guidelines”) to assist regulated entities to comply with their obligations under the recently amended Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the “2010 Act”) (see our Briefing on the 2018 amendments to the 2010 Act here). This Briefing sets out some of the key legislative requirements under each of the headings below and highlights some of the key guidance in relation to each area.
- Checklist Checklist: Meeting with a competitor (USA)
- Checklist Checklist: Appointing a distributor (UK)
- How-to guide How-to guide: How to ensure compliance with the GDPR (UK)