- Guidance on the use of third parties as part of Anti-Money Laundering/Countering the Financing of Terrorism frameworks.
- Guidance based on thematic on-site inspections of firms across a number of sectors
- All firms expected to consider the issues highlighted.
The Central Bank has issued a number of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) sectoral reports, the most recent of which was published in March 2016. This bulletin , the first in a series, focuses on a specific key cross sectoral area of AML/CFT compliance. Future bulletins may cover similar cross sectoral or sectoral specific areas, as issues arise as part of the Central Bank’s ongoing engagement with firms.