Compliance in Ireland
The Central Bank of Ireland authorises and supervises Irish financial services firms. Money-laundering obligations come from the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
- Regimes
- 3
- Headline controls
- 16
- Sources watched
- 1
- Areas
- 3
Who Amoreg watches in Ireland.
The Monitor reads these sources for new publications and records each one with its source, stage and date.