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AML Inspections for Chartered Firms

Chartered Accountants Ireland published its AML Supervisory Report on the firms that it supervises and the main...

The fallout from the Wirecard saga is still ongoing with the latest news on the jailing of two more individuals on 6...

Although published in July 2025, the 2024 Annual Report of the Department of Justice AML Compliance Unit (AMLCU) did...

As we reported in April 2025, the AMLA (Anti-Money Laundering Authority) had its first meeting in March 2025. Since...

Auto enrolment is one of the many legislative changes that occur from time to time that cause existing letters of...

The Chartered Accountants Ireland last month filed its response to the FRC consultation about the draft Practice Note...

Section 392 Companies Act 2014, requires auditors to file a notice with the Registrar of Companies when they form the...

A new bill aimed at protecting the title “accountant” in Ireland has recently been introduced in the Dáil. The bill,...

The Financial Action Task Force (FATF) concluded its October Plenary meeting in Paris recently. Delegates attended the...

The UK Government has last week decided to pursue an AML supervision model of having a Single Professional Services...

Do you have a client business that deals or sells in boats or yachts where they may handle cash as part of the...

The CRBOT (Central Register of Beneficial Ownership of Trusts) was created in 2021 to help prevent money laundering...