8 September 2020
Who is this service for From 7 September 2020, Revenue will introduce changes to how Suspicious Transaction Reports (STRs) are submitted. Reporting Entities and Money Laundering Reporting Officers (MLROs) [1] will be required to submit all STRs to Revenue, using Revenue‘s Online Service (ROS) only. Revenue will no longer accept hard copy … Continued
19 November 2019
On 6 November 2019, the Central Bank of Ireland (the Central Bank) reprimanded and imposed a fine of €185,500 on Savvi Credit Union Limited (Savvi) for three breaches of credit union legislation. Savvi has admitted the breaches. The Central Bank determined that the appropriate fine was €265,000, which was reduced by … Continued
10 September 2019
The CBI published guidelines on its expectations regarding the AML/CTF obligations of firms following the full transposition of 4MLD. The Central Bank of Ireland published Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector (“the Guidelines”) on 6 September 2019. The Guidelines set out the expectations … Continued
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