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Relevant Legislation- Ireland and United Kingdom

Ireland

The primary piece of legislation in Ireland on anti-money laundering  and countering the financing of terrorism  is the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (referred to as the "CJA 2010"). This was amended by legislation in 2013, 2018 and 2021 and also by statutory instruments. These pieces of legislation are referenced below and the references are used throughout the money laundering pages on the website.

Anti-money laundering - this link contains the most relevant Irish legislation in respect of anti-money laundering. Follow the links to these Acts, Regulations and Statutory Instruments (SIs), together with links to other legislation. Useful articles and commentaries on the legislation, resources and other information can be found on the other AML pages.


United Kingdom 

Anti-money laundering - this contains what we consider to be the most relevant legislation currently applicable to anti-money laundering in the U.K. Where cited "As amended" amendments made by subsequent legislation are incorporated up to a date that is stated at the beginning of the regulation. 

Chartered Accountants Ireland can accept no responsibility for the content on any site that is linked to/from the Institute website. Links are provided in good faith for the potential support of members and students.

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