Anti-Money laundering

This section of the website provides guidance to assist members and firms to comply with the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (Ireland) as amended by the Criminal Justice Act 2013 (Ireland) and The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK).

Chartered Accountants Ireland is a listed competent authority and supervisory authority under Irish and UK AML Legislation respectively.

Chartered Accountants Ireland is required to supervise members and other entities for compliance with the relevant legislation and may in certain circumstances be required to report matters to the An Garda Síochána, the Revenue Commissioners or the National Crime Agency.

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If you cannot find the information you are looking for here, please contact us as the Professional Standards email below or use our Technical Enquiry Service.

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