Designated Persons

Tax Advisers/external Accountants (i.e. book-keepers)

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended) identify particular persons….

Private Members' Clubs (PMCs)

Persons directing Private Members’ Clubs (PMCs) where gambling activities are carried on are described as ‘designated persons’ under the Criminal Justice….

High Value Goods Dealers (HVGD)

High Value Goods Dealers (HVGDs) are businesses involved in high value sales where they accept cash payments of €10,000 or more for goods.

Trust or Company Service Providers (TCSPs)

A Trust or Company Service Providers (TCSP) is any person whose business provides any of the following services….

Since the transposition of the EU’s 4^th 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).

Art Trader/Intermediary

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.