Publications

• 29/06/2010   The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
  The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
• 31/05/2010   Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism - Ireland
  This report provides a summary of the AML/CFT measures in place in Ireland at July 2005 (the date of the on-site visit).
• 14/05/2010   Draft Core Guidance link below...
  These draft guidance notes are published on the Financial Regulator's website.