May 2010 | Anti-Money Laundering Act 2010

The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 has been passed into law on 5 May 2010. It transposes the Third EU Money Laundering Directive (2005/60/EC) and the associated implementing Directive (2006/70/EC) into national law.  It also repeals and re-enacts the current Irish anti-money laundering provisions, consolidating legislation into a single statute.

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Aileen Keogan | Solicitor & Tax Consultant | 21 The Avenue | Louisa Valley | Leixlip | Co. Kildare | Ireland

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