Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2019 -
The Government of Ireland approved the general scheme of drafting of the Criminal Justice (Money Laundering and Terrorist Financing)...more
2/6/2019
/ AMLD IV ,
Anti-Money Laundering ,
Asset Management ,
Banking Sector ,
Beneficial Owner ,
Central Bank of Ireland ,
Criminal Code ,
EU ,
EU Directive ,
Financial Institutions ,
Investment Funds ,
Ireland ,
Member State ,
MMF ,
Money Market Funds ,
New Guidance ,
Terrorist Financing Regulations
Central Bank Personnel Update -
The Central Bank of Ireland (the “CBI”) announced that Gareth Murphy, Director of Markets Supervision, has resigned his position on 22 August 2016. He will remain with the CBI until...more