IRISH CENTRAL BANK PUBLISHES AML GUIDELINES

A briefing from Out-Law on 20th September reported that the Central Bank of Ireland (CBI) has published new guidance aimed at helping financial firms comply with their obligations under AML/CFT legislation, with new requirements for enhanced customer due diligence of domestic politically exposed persons (PEP) and their families and close associates, introduced by the Criminal Justice Act 2018.

https://www.pinsentmasons.com/out-law/news/irish-central-bank-publishes-anti-money-laundering-guidelines

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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