Developments in Anti-Money Laundering – An update 2021

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

Teaching method:  

e-Lecture, PowerPoint;

Duration & pricing:

  • Net-Duration: 1 hour

To book this lecture please refer to: 2023 Legal CPD programme

CPD-Philanthropy is a network of distinguished Barristers / Consultant professionals who reduce CPD rates to a minimum, to encourage you/your firm, to make a separate donation directly, to a charity of your choice instead.

Between 2015 and 2022, 4112 Solicitors in conjunction with 838 firms / public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 220 different charitable projects. We invite you to review more comprehensive information on participating firms/companiesnominated charities and testimonials by clicking the respective link.LOGO 11