The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended, requires CPA Ireland to establish effective and reliable mechanisms to encourage the reporting of potential and actual breaches of the Act through a secure communication channel. This secure communication channel can also be to report threats of retaliatory or hostile actions resulting from the reporting of suspected breaches.
Should you suspect that a CPA supervised firm is not complying with AML legislation you may disclose this matter to CPA Ireland confidentially. For further details please click here.