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 Regulations 2007 (UK) as amended by The Money Laundering (Amendment) Regulations 2012(UK).

Chartered Accountants Ireland is a listed competent authority and supervisory authority under Irish and UK Money Laundering 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 Serious Organised Crime Agency.

More information

Please note Chartered Accountants Ireland has set out answers to some frequently asked questions, these are accessible via the links below:

Need help?

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.

Professional Standards:

Was this article helpful?

Is the website not looking right / working right for you? You might need a browser update. Browser support