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Government Publishes Spring Legislation Programme for Spring 2021
The legislative programme for the forthcoming spring Oireachtas session has been published by the...
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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 Signed into Law
On 18 March 2021, the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act...
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Virtual Asset Service Providers Become Subject to Registration Requirements and AML/CTF Obligations
On 23 April 2021, provisions of the Fifth Anti-Money Laundering Directive (5AMLD) were transposed...
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New Bill Proposes to Modernise and Consolidate Irish Anti-Corruption and Bribery Laws
The Criminal Justice (Corruption Offences) Bill 2017, published on 2 November 2017, seeks to mode...
