May 2010 | Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 was enacted on 10 May 2010 though it is expected it will not be implemented before July 2010.  As previously highlighted the Act will introduce changes to the current anti-money laundering duties of solicitors, accountants, trustees and other professionals.

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

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