The Department of Justice has published guidelines for designated persons supervised by the Anti-Money Laundering Compliance Unit. The guidelines provide assistance to those persons in understanding and meeting their obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended.
The Department of Justice welcomes comments on the guidelines and will consider feedback received prior to 30 June 2024 as part of its first review process. Further information is available on gov.ie.