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So far AMLCU has created 14 blog entries.

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

2020-05-05T13:12:40+01:00May 5th, 2010|Categories: Other, Publications|

An act to provide for offences of, and related to, money laundering in and outside the state; to give effect to directive 2005/60/EC of the European parliament and of the council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; to provide for the registration of persons directing private members’ clubs; to provide for the amendment of the central bank act 1942 and the courts (supplemental provisions) act 1961; to provide for the consequential repeal of certain provisions of the criminal justice act 1994; the consequential amendment of certain enactments and the revocation of certain statutory instruments; and to provide for related matters. Click here to read the full publication

Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism

2020-05-05T13:12:51+01:00February 17th, 2006|Categories: Other, Publications|

This Evaluation was undertaken by the Financial Action Task Force (FATF) and outlines the Anti-Money Laundering/Counter Terrorist Financial measures in force in Ireland at July 2005. Click here to read the full publication

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