It is an essential text for an informed approach to compliance and the law surrounding money laundering. "Anti-Money Laundering Law in Ireland" is brought to you in conjunction with Clarus Press, the new name for legal publishing in Ireland.Aillil O'Reilly...
In Ireland ACCA is a Prescribed Accountancy Body (PAB) under the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2010 to 2021. ACCA automatically supervises firms for AML as long as there is one or more ACCA member holding an ACCA practising certificate with a comb...
Technical factsheet ACCA anti-money laundering (AML) monitoring review process In applying for or renewing any ACCA certificate or licence, practitioners undertake to supply all information necessary to enable ACCA to carry out its statutory and regulatory obligations and to cooperate with its ...
United Kingdom of Great Britain and Northern Ireland. Professor Robert Barrington (Centre for the Study of Corruption) was one of the architects of the Cameron government’s Anti-Corruption Summit in 2016. Below he reviews a recent speech from Labour MP David Lammy, almost certain to be ...
Money laundering: implications of the new regulations: new anti money laundering regulations in the Republic of Ireland add to a growing burden on practitioners, says Aidan Lambe.(Money laundering)Lambe, Aidan