News & Events

The Criminal Justice (Money Laundering and Terrorist Financing) (Update)

Thu Mar 14 2019

Updated Guidance Document & AML Directive Summary

Further to our recent correspondence on the Criminal Justice (Money Laundering and Terrorist Financing (Amendment) Act 2018, please find Updated Guidance Document April 2019 and Updated 4th AML Directive Summary with some minor changes (see beneficial owner section).