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 Logo
The use of the Department of Justice 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/