Outsourcing update

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Outsourcing is a key focus for European regulators. The Central Bank of Ireland (Central Bank) is no exception and has recently published draft cross-industry guidance (Guidance) for consultation.

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New Money Laundering Act 2021

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The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act) was signed into law by the President on 18 March 2021. It awaits commencement by the Minister.

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