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INDUSTRY

 

Compliance Ireland

www.complianceireland.com

 

Anti-Money Laundering (Ireland)

www.antimoneylaundering.ie

 

Anti-Money Laundering (Australia)

www.antimoneylaundering.com.au

www.moneylaundering.com.au

 

MiFID

www.mifid.ie

 

Privacy

www.privacy.ie

 

Compliance Jobs

www.compliancejobs.ie

 

Funds Jobs

www.fundsjobs.ie

 

 

REGULATORS (Irish and abroad)

 

Financial Regulator

www.ifsra.ie

www.financialregulator.ie

(click on 'Industry' link and scroll down to 'Anti-Money Laundering' link)

 

 

Revenue Commissioners

www.revenue.ie

(search on 'money laundering' to find relevant details)

 

Garda

www.garda.ie

(navigate to Garda Bureau of Fraud and Garda Money Laundering Investigation Unit pages)

 

(UK) Financial Services Authority

www.fsa.gov.uk

www.fsa.gov.uk/Pages/About/What/financial_crime/index.shtml

 

 

Financial Action Task Force

www.fatf-gafi.org

 

Wolfsberg

www.wolfsberg-principles.com


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