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ARTICLE · 07 DECEMBER 2018

Ireland Implements 4MLD: Key Changes For Investment Funds

Maples Group
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The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law

IrelandGovernment, Public Sector
Peter Stapleton
Peter Stapleton
Stephen Carty
Stephen Carty
Eimear O'Dwyer
Eimear O'Dwyer
Ian Conlon
Ian Conlon
Ciara O'Leary
Ciara O'Leary
John Gallagher
John Gallagher
Deirdre McIlvenna
Deirdre McIlvenna
Emma Conaty
Emma Conaty
Adam Donoghue
Adam Donoghue
+2 more
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The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law.

The Act came into force on 26 November 2018. It updates the current Irish framework of legislation for the prevention of the use of the financial system for the purpose of money laundering or terrorist financing ("ML/TF"). Irish anti-money laundering ("AML") and counter terrorist financing ("CTF") legislation is now contained in the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018 (the "CJAs").

This update summarises the key changes under the Act and how it affects Irish authorised investment funds (both UCITS and AIFs, irrespective of their legal form).

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