Irish Digital Firms Now on the Clock to Comply with Anti-Money Laundering Rules
By EsqSocial Corporation 05/05/21
With the European Union’s (“EU”) focus on strengthening its rules to prevent money laundering and terrorism financing, Ireland recently joined the ranks of member states who incorporated the EU’s financial crime regulations into domestic law. Ireland’s legislation, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill, strengthens existing anti-money laundering legislation and gives effect to the EU’s 5th Anti-Money Laundering Directive....
By: Sullivan & Worcester