This text is of interest to businesses in the
regulated sector that are subject to the antimoney
laundering regime imposed by the
Criminal Justice (Money Laundering and
Terrorist Financing) Act, 2010.
Provides a practical account of the legislative
requirements as well as relevant regulatory
guidance
Looks at all aspects of compliance including
the risk-based approach; customer
identification: record-keeping; reporting and
training
Identifies practical problems facing
businesses coming to grips with this regime
and, where possible, offers solutions
Addresses enforcement by the Central Bank
and other regulators
Discusses the civil law aspects of money
laundering
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