Guidance on Impact of COVID-19 on Anti-Money Laundering Compliance

 

During these challenging times members are reminded of their obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018. The current work restrictions and consequences of the COVID-19 pandemic pose additional challenges for accounting firms in many aspects of their work including the requirements of the AML legislation. CPA Ireland has issued AML guidance to assist firms. For details please click here.