CPA Ireland as part of a joint practice group with GNECB and the Garda Financial Intelligence Unit, ACCA, CAI, AIA, and CIMA is pleased to have been involved in producing training material to assist professional accountants and their staff.
Please find here an open-source document that may be used for the purposes of assisting in understanding the requirements of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to 2021 and to help identify potential money laundering risks with clients.