Central Bank of Ireland - Anti-Money Laundering Bulletin for the Funds Sector
Having recently conducted a number of anti-money laundering, counter financing of terrorism and financial sanctions ("AML/CFT/FS") supervisory…
Source: lexology.com
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Revised Implementing Procedures Published By FIAU - Corporate/Commercial Law
On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IPs) Part 1 to ‘transpose' the proposals that the FIAU had issued for a consultation back in March 2021...
Source: mondaq.com