Contact Us
Anti-Money Laundering Compliance Unit,
Floor 2,
Bishop's Square, Redmond's Hill,
Dublin 2.
Telephone: 01-4183285
Fax: 01-4183239
E-mail: antimoneylaundering@justice.ie
- Trust or Company Service Providers
- Auditors, External Accountants, Tax Advisors
- Businesses that accept cash payments of €15,000 or more for goods
- Private Members' Gaming Clubs
- Publications
- News
- FAQs
- Subscribe for up-dates
- Forms
- About the AMLCU
- Suspicious Transaction Reports