IRELAND: AML TOOLKIT

On 10^th October, Irish law firm Matheson published an updated version of the Matheson AML Toolkit, a guide to AML in Ireland.  It includes a consolidated version of the 2010 Act, a document which details some of the key changes brought about by the 2018 Act, an overview of the Joint Committee Guidelines on Money Laundering and Risk Factors, an analysis of the finalised Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector, consideration of the 2019 Bill intended to transpose the 5^th EU Money Laundering Directive, and a timeline which highlights the key developments in the recent past as well as anticipated developments on the horizon in the AML space.

https://www.matheson.com/news-and-insights/article/the-matheson-aml-toolkit-october-2019

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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 View all posts by raytodd2017