The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act) was signed on 18 March 2021 and commenced in April 2021. This amends the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the 2010 Act) and transposes the Fifth Anti-Money Laundering Directive (5AMLD) into Irish law. This one-hour lecture covers all the main changes in the Act and also analyses various recent case-law.
The lecture covers a number of topics, including:
- Money Laundering and Terrorist Financing) (Amendment) Act 2021
- Recent cases
- Money mules
- New list of designated persons
- New obligations re beneficial ownership
- Beneficial ownership of express trusts
- Rules for PEPs
- Enhanced CDD for high risk third countries
Duration & pricing:
- Net-Duration: 1 hour
To book this lecture please refer to: 2023 Legal CPD programme
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