Other

4th EU Money Laundering Directive

2020-05-05T13:12:31+01:00May 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

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