Central Bank Report on AML in the Irish Funds Sector


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

On 18 November 2015, the Central Bank issued a report setting out its observations and expectations in relation to Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions compliance by Irish funds and fund service providers. The report is based on a series of inspections both on and off site that were carried out over the course of 2014.

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