Forms for TCSP Authorisation and Renewal:

Company Application Form

Partnership Application

Sole Trader Application

Fit and Proper Form

Garda Vetting Invite Form

 

Forms and information for High Goods Value Dealers:

Information leaflet for High Value Goods Dealers

Sample CDD Cash Transaction Record

Sample Customer Notice

HVGD Risk Assessment Template

 

Forms and Information for Private Members' Club:

Application for registration of Private Members Clubs

Application for Certificate of Fitness and Probity for PMCs (Non-Irish Residents)

Garda Vetting Invite Form

 

Suspicious Transaction Report forms:

goAML - Reporting Entity Registration Guide

goAML - Reporting Entity Go Live Pack

How to find and amend a rejected Suspicious Transaction Report

GoAML - Frequently Asked Questions

 

Risk Based Analysis:

Risk Factor for TCSPs

Risk Factors for HVGDs

Risk Factors for PMCs

Risk Factors for Tax Advisors and External Accountants