AMLD5 to be transposed into Irish law
The Fifth Anti-Money Laundering Directive (AMLD5) is finally on its way to being transposed into…
Claus ChristensenAugust 18, 2020
New beneficial owners register in Ireland
A new central register is coming into force in Ireland next month. All Irish firms…
Claus ChristensenMay 17, 2019
Ireland may face EU court over anti-money laundering law
Ireland may be referred to the EU Court of Justice by the European Commission if it doesn’t…
Claus ChristensenApril 5, 2018
Fraudsters clone details of Irish registered companies
It has recently come to the Central Bank of Ireland’s (‘Central Bank’) attention that a…
Claus ChristensenJuly 24, 2017