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Beneficial Ownership – more consistency needed in the EU

In a May 2021 report by Transparency International (TI) called ‘Access Denied? Availability and Accessibility of...

According to statistics quoted by Chartered Accountants Ireland recently, there are over 2,100 entities registered to...

In last week’s blog we alerted readers to the first of the two types of anomaly that ‘designated persons’ are obliged...

In last week’s blog we alerted readers to the two types of anomaly that can occur on the Register of Beneficial...

The Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 contains the latest list of new...

A recent The Irish Times report shows that recorded money laundering crimes more than doubled since the start of...

Readers of our regular blog will be delighted to hear that our new Anti-Money Laundering & Terrorist Financing...

In our last blog, we mentioned the enactment of the latest AML legislation in Ireland which is the ‘Criminal Justice...

Are your engagement letters up to date? Probably not! No sooner had we given our letters of engagement on the website...

Recent feedback from professional accountancy body inspections which readers may find useful, has come to our...

The title of the first session which I am presenting for the Cork Society Topical Practice Issues Event on Thursday 11...

Abiding by money laundering regulations is a serious business to say the least. Early last month a money service...