Regulation 2007
Money Laundering (Prevention) Regulations 2007 (SI No. 38 of 2007), as amended
Plain-English summary
Detailed AML/CFT duties for financial institutions: customer due diligence (Reg. 4), the management-level compliance officer and internal reporting (Reg. 6), internal controls and training (Reg. 3) and annual review and audit (Reg. 15). Amended in 2009 (the ONDCP regulations page lists the 2009 amendment regulations) and by Nos. 43 and 44 of 2017. The ONDCP's PDF of the 2007 regulations is a scan; the ECCB's unofficial consolidation was read for the content.
Who it applies to
Banking · NBFC / Non-bank Lending · Insurance · Capital Markets · Payments & Fintech · Crypto / VDA · Real Estate · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers)
Topics
AML / CFT / Sanctions
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