This 2023 annual report has been prepared by the Anti-Money Laundering Compliance Unit (AMLCU) of the Department of Justice under section 65 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended. Click here to read the full report
This 2022 annual report has been prepared by the Anti-Money Laundering Compliance Unit (AMLCU) of the Department of Justice under section 65 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended. Click here to read the full report
Publication of Anti-Money Laundering & Countering the Financing of Terrorism - Guidelines for Designated Persons supervised by the Anti-Money Laundering Compliance Unit On the 28th March 2024, the Anti-Money Laundering Compliance Unit (AMLCU) of the Department of Justice published Anti-Money Laundering & Countering the Financing of Terrorism - Guidelines for Designated Persons supervised by the Anti-Money Laundering Compliance Unit. The purpose of the Guidelines is to assist those Designated Persons supervised by the AMLCU in understanding and meeting their Anti-Money Laundering and Countering the Financing of Terrorism obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended and related Statutory Instruments. A copy of these Guidelines can be located here. Please note: it is the ultimate responsibility of all Designated Persons to ensure that they are compliant with their obligations under the CJA 2010 as amended. These guidelines are intended to assist Designated Persons in their understanding of and compliance with those obligations. The Guidelines do not constitute secondary legislation. Firms must always refer directly to the CJA 2010 when ascertaining their statutory obligations. The Guidelines do not replace or override any legal and/or regulatory requirements. In the event of a discrepancy between these Guidelines and the CJA 2010, the CJA 2010 will apply. The Guidelines are not exhaustive and do not set limitations on the steps [...]
This 2021 annual report has been prepared by the Anti-Money Laundering Compliance Unit (AMLCU) of the Department of Justice under section 65 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended. Click here to read the full report
This 2020 annual report has been prepared by the Anti-Money Laundering Compliance Unit (AMLCU) of the Department of Justice under section 65 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended. Click here to read the full report
This 2019 annual report has been prepared by the Anti-Money Laundering Compliance Unit (AMLCU) of the Department of Justice under section 65 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended. Click here to read the full report
The purpose of this annual report is to provide details on Ireland’s response to Money Laundering and Terrorist Financing in 2018 taking into account: the legislative regime; international dimensions; the regulatory framework; enforcement; and supervisory authorities. Click here to read the full report
A Memorandum of Understanding (MOU) has been agreed between the AMLCU and 6 named Accountancy Bodies (as set out in the MOU) in relation to the authorisation and monitoring of Trust or Company Service Providers. Click here to read the full publication
A Memorandum of Understanding (MOU) has been agreed between the AMLCU and the Law Society in relation to the authorisation and monitoring of persons who are a Trust or Company Service Provider Click here to read the full publication
Cabinet approves Minister Flanagan’s proposed new legislation to tackle Money Laundering
The purpose of this Report is to provide details on Ireland’s response to Money Laundering and Terrorist Financing through: the legislative regime; the international impact; the regulatory framework; law enforcement; and supervisory authorities. Click here to read the full publication
The purpose of this Report is to provide details on Ireland’s response to Money Laundering and Terrorist Financing through: the legislative regime; the international impact; the regulatory framework; law enforcement; and supervisory authorities. Click here to read the full publication
