Chartered Accountants Ireland as part of a joint practice group with GNECB and the Garda Financial Intelligence Unit, ACCA, Institute of Certified Public Accountants of Ireland, Association of International Accountants and Chartered Institute of Management Accountants is pleased to have been involved in producing training material to assist professional accountants and their staff.
Please find attached an open-source document that may be used by any person for the purposes of assisting in understanding the requirements of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to 2021 and to help identify potential money laundering risks with clients. The document can also be found on the Institute's technical hub on the
anti-money laundering "red flags" know the signs sub page.