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On 18 March 2021, the President signed into law the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act).

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 was signed into law on 14 November and came into force on 26 November,

The Screening of Third Country Transactions Act 2023 was signed into law on 31 October 2023.

Trust Service Providers that are not subsidiaries of credit and financial institutions will continue to be authorised by the Department of Justice and Equality.

On 1 October 2026, AMLA finalised three sets of regulatory technical standards (RTS) defining key measures companies and professionals must apply to reduce money laundering and terrorist financing risks.

On 26 November 2018 the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ( the "2018 Act") was commenced, transposing the Fourth Anti- Money Laundering Directive ("4AMLD") into Irish law.

Preparation of this Strategy closely follows on from the recently published National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing 2026 and its associated Priority Action Implementation Plan...

Understanding cookie consent policies is essential for website compliance and user privacy. This content explores the implications of accepting all cookies, including analytics and targeting cookies, and what it means for data collection practices.

On 24 April 2020, the Irish Department of Business, Enterprise and Innovation (DBEI) opened a public consultation on Ireland's implementation of EU Regulation 2019/452 which establishes a framework...

Investment Firms Quarterly Legal and Regulatory Update, July - September 2020.

On 9 November 2021, the Central Bank of Ireland published its Anti-Money Laundering Bulletin – Issue 7 which identifies a number of areas where funds and fund management companies must introduce enhancements to ensure compliance with …

On 22 & 23 April 2021, Ireland published legislation to transpose, and commence already transposed, provisions of the EU 5th Anti-Money Laundering Directive.

The Central Bank of Ireland ("CBI") has published a Notice of Intention document which signals its intention to make a number of amendments to the list of PCF roles.

Ireland's legislative response to the controversial Opens in new windowSovimOpens in new window decision has been published in a move likely to reignite the debate about trade-offs...

On 29 September 2022, the Central Bank of Ireland (the "Central Bank") handed down their largest fine to date to Bank of Ireland over its handling of its tracker mortgage customers.

To download our Investment Firms Quarterly Legal and Regulatory Update for the period January to March 2020 click on the Download PDF link above.

On 18 November 2015, the Central Bank of Ireland ("Central Bank") published its report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector.