On 15 October, an article from Dillon Eustace saying that, on 2 October, the Central Bank of Ireland published the 6th issue of its Anti-Money Laundering Bulletin, focusing on transaction monitoring.  It highlights the importance of transaction monitoring, which the Bank states will continue to be a key focus area in its ongoing supervision of compliance by designated persons with AML/CFT requirements.  The Bulletin sets out the Bank’s findings following supervisory engagements across multiple credit and financial institutions, and also sets out the Bank’s expectations with regard to the application of transaction monitoring controls.

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at

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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