National Risk Assessment 2026
National Risk Assessment 2026 This 2026 National Risk Assessment (“NRA”), developed by Ireland’s Anti-Money Laundering Steering Committee (“AMLSC”), [...]
Guidelines for Designated Persons supervised by the Anti-Money Laundering Compliance Unit – March 2024
Publication of Anti-Money Laundering & Countering the Financing of Terrorism - Guidelines for Designated Persons supervised by the Anti-Money Laundering [...]
Progress on the Transposition of the 5th Money Laundering Directive
Cabinet approves Minister Flanagan’s proposed new legislation to tackle Money Laundering