Blog The Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018 13 Nov 2018 by Paula Reid
Blog Hire purchase and leasing agreements (including personal contract plans) now reportable under Credit Reporting Act 2013 06 Nov 2018 by Elizabeth White
Blog Fifth Anti-Money Laundering Directive published in the Official Journal of the EU 20 Jun 2018 by Nollaig Greene
Blog Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 02 May 2018 by Kevin AllenDario DagostinoKenan FurlongJames GrennanPaula Reid
Blog Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies 09 Jan 2018 by Nollaig GreeneJulie MurrayJack O'FarrellPaula Reid
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 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 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
Blog Welcome change to Central Bank requirements for Loan Originating Qualifying Investor AIFs 28 Nov 2016
