Irish Region
Read the Legislation and Regulation update in the Irish Agenda on the AML/CFT guidelines for the financial services sector.
Central Bank of Ireland AML/CFT guidelines for the financial services sector
On 6 September 2019, the Central Bank of Ireland published revised 'Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector'. The guidelines set out the key legislative requirements provided by the 2010 Act under seven headings together with the CBI expectations of the risk factors to be considered by credit and financial institutions.
Read our full briefing here.