The area of anti-money laundering and counter-terrorist financing is a complex one. There are a myriad of laws, regulations, policies, procedures, guidance and recommendations. This website can be used as a guide to compliance and AML practitioners to navigate this subject.
If you cannot find what you are looking for on Irish, UK or International AML queries, then email us for more information: This email address is being protected from spambots. You need JavaScript enabled to view it.
To comply with current legislation, your firm needs to:
• Risk-assess its business
• Identify and verify customers
• Report suspicious transactions
• Put procedures in place to pick up suspicious transactions
• Train its staff
• …and don’t forget terrorist financing!
• …or economic sanctions!
Call us for a confidential discussion on +353 1 425 5962 to see what we can do for you.
Location:
You can find us at:
Compliance Ireland,
13 Adelaide Road,
Dublin 2