For news on Ireland's AML/CFT regime click on the menu items News and 3rd ML Directive over on the left of this page.

For copies of numerous anti-money laundering and compliance articles to which Compliance Ireland has contributed, please visit www.complianceireland.com/Press.html.

You should also visit Complaince Ireland's other webpages, for further AML/CFT and compliance resources, at:

• For a copy of the Justice (Money Laundering and Terrorist Financing) Act 2010, click here
• Hot Topics (http://www.complianceireland.com/HotTopics.html)
• Newsletter (http://www.complianceireland.com/Newsletter.html)
• A short summary of the 2009 Bill and the 3rd Directive (click here )