Central Bank of Ireland issues revised AML and CFT guidelines: Key changes
On 23 June 2021, the Central Bank of Ireland published revised Guidelines on Anti-Money Laundering and Countering the Financing of Terrorism, in response to the enactment of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021, which transposed the fifth AML Directive EU/2018/843 into Irish law.