News
Link to Iris Oifigiúil 12 July 2011 - list of persons holding TCSP authorisations
First contact letters issued to Trust or Company Services Providers on 23 June, 2010 informing them of important changes to the law which include new measures to counter the risk of money laundering and terrorist financing in certain business sectors.
If you did not receive one of these letters you should refer to the Public Notice below or contact the AMLCU directly. All information required for application is available on this website...
Public Notice published 18 June, 2010 - English version
Minister Ahern welcomes new Anti-Money Laundering Law
Dermot Ahern TD, Minister for Justice and Equality said new legislation which will come into effect on 15 July, 2010 will update and strengthen the country's anti-money laundering and terrorist financing regime.
President Mary McAleese has signed this legislation into Law ....... Click Here