AUTHORs:
Joe Beashel, Darren Maher, Gráinne Callanan, Caroline Kearns, Shay Lydon, Niamh Mulholland
co-author(s):
Ian O'Mara, Elaine Long
Services:
Financial Institutions, Corporate, Authorisation of Financial Services Firms
DATE:
02/12/2021
On 9 November 2021, the Central Bank of Ireland (“Central Bank”) published the latest edition of its Anti-Money Laundering Bulletin (the “Bulletin”). The Bulletin details the findings and subsequent expectations arising from the Central Bank’s Anti- Money Laundering / Counter Financing of Terrorism / Financial Sanctions (“AML / CFT / FS”) supervisory engagements with funds and fund management companies (“Firms”). This document captures the key findings and expectations set out by the Central Bank in the Bulletin.