Anti-Money Laundering & Countering the Financing of Terrorism Guidelines

Tue Jun 29 2021

Dear Member,

As previously advised, the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 has been enacted which transposed the 5th AML Directive. As a result, the Central Bank of Ireland has recently issued an updated version of its Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector.

The Central Bank’s updated guidelines (updates have been highlighted by Brokers Ireland for your reference) and the updated Brokers Ireland AML/CTF member guidance (updates outlined in red) are available in the Anti-Money Laundering and Counter Financing of Terrorism section of the Compliance Support section of the members’ area of the Brokers Ireland website.

If you have any further queries on this, please contact or call the Brokers Ireland Compliance Unit on 01-661 3067.

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