Designated Persons

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

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

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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.

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Trust or Company Service Providers (TCSPs)

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

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Bookmakers

Since the transposition of the 4th anti-money laundering directive, bookmakers are now compliance monitored by the Department of Justice.

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Information

Money Laundering & Terrorist Financing

Risk-Based Approach

Suspicious Transaction Reporting

Sanctions

Risk Assessments

National Risk Assessment

Ireland’s money laundering and terrorist financing (ML/TF) national risk assessment (NRA).
Click here to view

New Technologies Risk Assessment

This report focuses on the risks of new and emerging technologies in Ireland.
Click here to view

Irish Gambling Sector Risk Assessment

This report looks at money laundering and terrorist financing risks in the Irish gambling sector.
Click here to view