ARTICLE · 17 JUNE 1996

Money Laundering

European Federal Credit Bank Limited

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IrelandEmployment and HR

Johnny Johnson

Since the implementation last year of the restrictions on Money Laundering which are contained in the Criminal Justice Act, 1994, the obligations introduced by the 1994 Act have been extended by the Minister for Justice to bring additional financial services and additional institutions within the scope of the Act, for example the sale of units or shares of collective investment schemes. In addition, a series of Guidance Notes for credit institutions, financial institutions (other than credit institutions) and for insurance and retail investment products (for use by life assurance companies and intermediaries) have been issued with the approval of the Money Laundering Steering Committee which was established under the aegis of the Department of Finance to issue the guidelines.

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