April 2021 - Commencement of the Criminal Justice (Money Laundering and Terrorist Financing) Amendment Act 2021May 2021
The long-awaited Commencement Order (S.I. No. 188 of 2021) was signed, and the provision of the Criminal Justice (Money Laundering and Terrorist Financing) Amendment Act 2021 are now in force. This transposed the requirement of the 5th EU Anti-Money Laundering Directive into Irish law.
We have covered the key provisions in previous Regsol articles – please see the link below.5 AMLD Legislation Progressing through the Seanad
By Eilish Larkin