Recent Publications:

2016 - Annual Report on Money Laundering and Terrorist Financing

2015 - Annual Report on Money Laundering and Terrorist Financing

National Risk Assessment

AMLCU-MOU with Law Society

A Memorandum of Understanding (MOU) has been agreed between the AMLCU and the Law Society in relation to the authorisation and monitoring of persons who are a Trust or Company Service Provider

AMLCU-MOU with Acountancy Bodies

A Memorandum of Understanding (MOU) has been agreed between the AMLCU and 8 named Accountancy Bodies (as set out in the MOU) in relation to the authorisation and monitoring of Trust or Company Service Providers.

2014 - Annual Report on Money Laundering and Terrorist Financing

2013 - Annual Report on Money Launderingand Terrorist Financing

2012 - Statistics Report - Money Laundering and Terrorist Financing

 

Other Publications:

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism - Ireland

This Evaluation was undertaken by the Financial Action Task Force (FATF) and outlines the Anti-Money Laundering/Counter Terrorist Financial measures in force in Ireland at July 2005.

4th EU Money Laundering Directive

Report 1