CP128 - Consultation on ​​Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector


Overview

Description

“The Central Bank of Ireland (the ‘Central Bank’) is proposing to introduce guidelines (the “Guidelines”) in order to assist credit and financial institutions in understanding their AML/CFT obligations, following the enactment of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018.    In advance of this, the Central Bank invites general feedback on the Guidelines, in addition to responses to the specific questions contained in the Consultation Paper from interested stakeholders, including credit and financial institutions, representative bodies, industry consultancies and service providers.   The consultation period will commence on 21 December 2018, and will close on 5 April 2019.  If making a submission, respondents must use the template provided in Schedule 2 of the Consultation Paper.

CP Number : CP128
Date : 21 December 2018
Closing Date : 05 April 2019

Consultation Paper Document

CP128 - Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector | pdf 238 KB