Anti-money laundering (AML)
Note: legislation listed on the following pages and linked to the Irish Statute Book (where relevant) is for illustrative purposes. Legislation will be amended and updated from time to time, and we strongly advise that you always check an up to date source of legislation for the latest provisions amendments and repeals.
For updates to legislation please click to go to the Irish Law Reform Commission website. Go to the “Legislation Directory" button at the top right of the page. It brings you to a page which provides information on the Legislation Directory which tracks changes to primary legislation and secondary legislation on the electronic Irish Statute Book (eISB) website and how you can use it.
The law relating to AML in Ireland is largely contained in the following legislation and relevant statutory instruments:
These pages are provided as resources and information only and nothing in these pages purports to provide professional advice or definitive legal interpretation(s) or opinion(s) on the applicable legislation or legal or other matters referred to in the pages. If the reader is in doubt on any matter in this complex area further legal or other advice must be obtained. While every reasonable care has been taken by the Institute in the preparation of these pages, we do not guarantee the accuracy or veracity of any resource, guidance, information or opinion, or the appropriateness, suitability or applicability of any practice or procedure contained therein. The Institute is not responsible for any errors or omissions or for the results obtained from the use of the resources or information contained in these pages.