Persons directing Private Members’ Clubs (PMCs) where gambling activities are carried on are described as ‘designated persons’ under the Criminal Justice….
Since the transposition of the EU’s 4th Anti-Money Laundering Directive into Irish Law, Gambling Service Providers will be compliance monitored by the Department of Justice’s Anti-Money Laundering Compliance Unit (AMLCU).
Since the transposition of the EU’s Fifth Anti-Money Laundering Directive (5AMLD) into Irish law, art traders and art intermediaries are now compliance monitored by the Department of Justice.