Publications

Guidelines for Designated Persons supervised by the Anti-Money Laundering Compliance Unit – March 2024

2024-03-28T08:44:56+00:00March 28th, 2024|Categories: Other, Publications|

Publication of Anti-Money Laundering & Countering the Financing of Terrorism - Guidelines for Designated Persons supervised by the Anti-Money Laundering Compliance Unit Today, 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 to [...]

2021 – Annual Report on Anti Money Laundering Compliance Unit

2024-03-25T14:58:56+00:00September 15th, 2022|Categories: Annual Reports, Publications|

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

2020 – Annual Report on Anti Money Laundering Compliance Unit

2024-03-25T15:48:54+00:00October 19th, 2021|Categories: Annual Reports, Publications|

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

2019 – Annual Report on Anti Money Laundering Compliance Unit

2024-03-25T15:49:29+00:00February 9th, 2021|Categories: Annual Reports, Publications|

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

2018 – Annual Report on Money Laundering and Terrorist Financing

2024-03-25T15:56:01+00:00February 28th, 2020|Categories: Annual Reports, Publications|

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

2017 – Annual Report on Money Laundering and Terrorist Financing

2024-03-25T15:56:46+00:00January 1st, 2018|Categories: Annual Reports, Publications|

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

2016 – Annual Report on Money Laundering and Terrorist Financing

2024-03-25T15:57:14+00:00January 1st, 2017|Categories: Annual Reports, Publications|

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

2015 – Annual Report on Money Laundering and Terrorist Financing

2024-03-25T15:57:51+00:00January 1st, 2016|Categories: Annual Reports, Publications|

This Report gives an overview of Ireland’s response to money laundering and terrorist financing by setting out the relevant legislative and regulatory framework along with the roles played by the various enforcement and supervisory authorities. Information is provided in both a narrative and statistical format. Click here to read the full publication

4th EU Money Laundering Directive

2024-03-25T15:58:17+00:00May 20th, 2015|Categories: Other, Publications|

DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC Click here to read the full publication

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