Money Laundering: The new AML legislation is here
Author:
Mark Kenny
New Anti-Money Laundering legislation came into effect in the Republic of Ireland in July 2010 and the Consultative Committee of Accountancy Bodies -- Ireland will issue guidance shortly which, for Chartered Accountants Ireland members, will replace Miscellaneous Technical Statement M42. Mark Kenny explains the background and flags the significant changes.

To access the full text of this article, please see the Digital Edition of Accountancy Ireland, Vol 42, No 4, August 2010.