CBI Publishes First AML Bulletin on Third Party Reliance


Author: Kevin Murphy, Sarah Cunniff, Dara Harrington, Adrian Mulryan and Siobhan McBean

In December 2016, the Central Bank published its first Anti-Money Laundering Bulletin. These bulletins are intended to provide guidance and feedback to firms in complying with their anti-money laundering / countering the financing of terrorism (“AML/CFT”) obligations. The first bulletin covers the topic of third party reliance.

Read the full briefing here.

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