Ireland: AML enhancements for investment funds

On 7 November, the Maples Group published an article about the effects of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 and the Fourth Money Laundering Directive in Irish law.  A supplied table considers the key changes introduced by the CJA 2018 that apply to Irish authorised investment funds (both UCITS and AIF) and identifies important enhancements that these funds (and their Irish authorised management company or AIFM, if relevant) are required to make to their AML/CFT framework to comply.

https://maples.com/en/Knowledge-Centre/Industry-Updates/2019/11/Nov-AML-Policy-Enhancements-Required

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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