Blog The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws 12 Jan 2018 by Kenan Furlong
Blog Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA 19 Dec 2017 by Kevin AllenDario DagostinoKenan FurlongPaula Reid
Blog New factors to consider in deciding whether to report ‘white collar crime’ 05 Dec 2017 by Kenan Furlong
Blog FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more 12 Sep 2017 by Nollaig Greene
Blog Update on the implementation of the Fourth Anti-Money Laundering Directive in Ireland 27 Jun 2017 by Nollaig GreenePaula Reid
Blog Revised Timelines for the Launch of the Beneficial Ownership Central Register for Companies and Industrial and Provident Societies 01 Jun 2017 by Nollaig GreeneJulie Murray
Blog Likely Filing Deadline of 26 September 2017 for the Central Beneficial Ownership Register for Companies and Industrial and Provident Societies 16 May 2017 by Nollaig Greene
Blog The Criminal Justice (Money Laundering and Terrorist Financing)(Amendment) Bill 31 Jan 2017 by Nollaig Greene
