Disclaimer

    The contents of these pages are provided as an information guide only. They are intended to enhance public access to information about the Anti-Money Laundering Unit and the Statutory obligations of certain individuals/ companies etc., under the Criminal Justice (Money Laundering and Terrorist Financing) Act,2010. While every effort is made in preparing material for publication, no responsibility is accepted by or on behalf of the State for any errors, omissions or misleading statements on these pages or any site to which these pages connect.

    Although every effort is made to ensure the reliability of listed sites, this cannot be taken as an endorsement of these sites.

    Copyright

    The material featured on this site is subject to Government copyright, according to the Copyright and Related Rights Act 2000. The material may be downloaded to file or printer for personal use only. Where this material is being issued to others, the source (including URL) and copyright status must be acknowledged.

    The permission to reproduce Government copyright material does not extend to any material on this site which may be the property of a third party. Authorisation to reproduce such material must be obtained from the copyright holders concerned.