Regulatory Update (Ireland) Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the “2018 Act”) commenced on 26 November 2018. The Act amends the Criminal Justice(Money Laundering and Terrorist Financing) Act 2010 (the “2010 Act”) to incorporate the requirements of the Fourth EU Money Laundering…