Blog Anti-money laundering update: CBI Bulletin and Mairead McGuinness before the European Parliament 16 Nov 2021 by Nollaig GreeneAnne O'NeillKerill O’Shaughnessy
Blog The EU's AML Legislative Package 2021 05 Oct 2021 by Christopher MartinKerill O’ShaughnessyPaula Reid
Blog Central Bank: proposed changes to the PCF list 04 Oct 2021 by Patrick BrandtDario DagostinoAnne O'Neill
Blog Central Bank issues revised AML/CFT Guidelines 25 Jun 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog The Brexit Trade and Cooperation Agreement finally enters into full force on 1 May 2021 04 May 2021 by Dr Vincent Power
Blog Brexit and M&A: Canadian case proves that the EU could still block UK M&A Deals despite Brexit 13 Apr 2021 by Dr Vincent Power
