Important notice to TCSPs and First Time Applicants for Authorisation as a TCSP of changes from 1st January 2026.
Incomplete applications for TCSP authorisation or renewal of authorisation will not be accepted from 1st January 2026. Any application that does not include all of the required documentation will not be processed and will be returned by post. Any delays caused by submitting incomplete applications are the sole responsibility of the applicant.
A new TCSP applications/renewal form and new Fit & Proper form will become available from 1st December 2025 and will be the only forms accepted from applicants after 1st January 2026.
Fraud Awareness – Updated December 2022:
Please be aware of bogus operators purporting to be the AMLCU sending requests for information and/or requesting transfer of money to third parties. The AMLCU does not make such requests.
If you are concerned that you have been the victim of a fraud, please contact An Garda Síochána. Should you have any queries please contact the AMLCU at antimoneylaundering@justice.ie
Department of Justice, Home Affairs and Migration Logo
The use of the Department of Justice, Home Affairs and Migration logo or emblem, is not permitted. If any such logo/emblem or branding is currently in use by your company on any platform, or in any fashion, you are instructed to cease usage and remove it with immediate effect.
The use of the State emblems of the Harp and Shamrock are protected under the Trade Marks Act 1996. The use of the State emblem of the Harp is reserved for official use by Government Departments and State agencies. Authorisation to use the Shamrock is restricted to goods or services of Irish origin. For more information, see https://enterprise.gov.ie/en/what-we-do/innovation-research-development/intellectual-property/trade-marks/state-emblems/
