November 26 2018
Two statutory instruments (SIs) to tackle money laundering have been signed into law.
The SIs commence the provisions of the and bring gambling service providers within the scope of anti-money laundering legislation.
This completes Ireland’s transposition of the .
Announcing the commencement of the new act, Justice Minister Charlie Flanagan said: “This legislation is really important. Money laundering is a crime that helps serious criminals and terrorists to function, destroying lives in the process