11th November 2021

Anti-Money Laundering Bulletin

The Central Bank has conducted a number of AML/CFT/FS supervisory engagements with Funds and Fund Management Companies (Firms) to monitor compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended (the CJA 2010). The Central Bank, in the course of these engagements, identified a number of areas where Firms must introduce enhancements in order to ensure they can sufficiently demonstrate compliance with the requirements of the CJA 2010. Click HERE to review the bulletin.