Briefing - Financial Regulatory Group (AMLD), November 2009
19.11.2009
For Money Laundering Reporting Officers, the past 24 months have been difficult with a new EU anti-money laundering regime operating in many member states, including the UK, but with little visibility on how the new regime would work in Ireland. There have been many false sightings but the Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009 (the “Bill”), giving effect to the Third Anti-Money Laundering Directive 2005/60/EC (the “Directive”), was finally published on 28 July 2009.
