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: Discontinued 2024
To review current booking options, please refer to: 2024 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 2023, 4715 Solicitors in conjunction with 844 firms / public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 241 different charitable projects. We invite you to review more comprehensive information on participating firms/companies, nominated charities and testimonials by clicking the respective link.
