Certain non regulated financial institutions (“Firms”) must now register with the Central Bank of Ireland (“Central Bank”) for anti-money laundering purposes. The new requirement is set out in Section 108A of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended (the “2010 Act”).
Are you looking for someone or
something in particular?
Share this post
Select how you would like to share using the options below