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The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

Tuesday, 27th November 2018
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into operation on 26 November 2018. This legislation forms part of the Irish implementation of the 4th Anti-Money Laundering Directive (4 AMLD).  

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    Nollaig Greene
    Senior Knowledge Lawyer, Asset Management & Investment Funds
    Nollaig Greene is an Associate and a Knowledge Lawyer specialising in asset management & investment funds law. Nollaig has worked within the Corporate Department since joining the firm in 1987. She has worked with the Asset Management & Investment Funds team since 1998.
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    Paula Reid
    Partner, Knowledge
    Paula Reid is a Partner in A&L Goodbody's Knowledge Team. The firm was the first law firm in Ireland to establish a dedicated knowledge function and partner within its practice, signifying the firm’s commitment to placing knowledge at the forefront of its business.