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ICLG: Anti-Money Laundering 2023

AUTHORs: Joe Beashel, Ian O'Mara Services: Financial Institutions, Corporate DATE: 27/06/2023

Financial Institutions Group partners Joe Beashel and Ian O'Mara recently co-authored the Ireland chapter of the International Comparative Legal Guide: Anti-Money Laundering 2023.

2023 AML – Ireland PDF | 1.20 MB

The guide offers a practical cross-border insight into anti-money laundering law, covering a wide range of issues including criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.