This page was created before the Financial Regulator revamped its website, creating a far greater user friendly website. Therefore the information on this page should be easily available on the Financial Regulator's website. Some information on this page is either taken from, or linked to the Financial Regulator. Any copyright in the text and newsletters on its website from where the below information is replicated, belongs to the Financial Regulator unless it belongs to a third party, e.g. FATF.
We will now use this web-page to highlight and analyse the work of the Financial Regulator as it carries out its anti-money laundering and counter-financing of terrorism requirements and powers.
Here are some useful links to the Financial Regulator's dedicated Anti-Money Laundering section of its website:
Legislation - http://www.financialregulator.ie/processes/anti-money-laundering/Pages/legislation.aspx (warning - the links on the regulator's legislation page is to static law, i.e. as the law was written the day it was published. If that law is subsequently amended, the amendments may not be consolidated into the links the regulator provide visitors)
Page 4 - Article on Anti-Money Laundering - covering the implementation of the EU Third Directive (2005/60/EC) on the Prevention on the use of the Financial System for the purpose of Money Laundering and Terrorist Financing and the ongoing work of FATF.
Page 4 - Article on Anti Money Laundering - covering the implementation of the EU Third Directive (2005/60/EC) on the Prevention on the use of the Financial System for the purpose of Money Laundering and Terrorist Financing and the ongoing work of FATF.
Page 6 - Article on Anti Money Laundering - covering the Transposition of the EU Directive (2005/60/EC) into Irish Law, the drafting of the revised Industry Guidance Notes and other international aspects on anti-money laundering.
Page 10 - Article on Anti Money Laundering- covering the requirements of the EU Third Directive (2005/60/EC) on the Prevention of Money Laundering/Terrorist Financing, and a new European Anti Money Laundering Task Force.
