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Irish law and guidance

The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended) incorporates the latest amendments following the transposition of the 4th Money Laundering Directive.

Chartered Accountants Ireland, in conjunction with other CCAB-I bodies, has issued Anti-Money Laundering Guidance for members of the Bodies affiliated to the CCAB-I.

Current Regulations and Bye-Laws

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