AML/Sanctions: asset-management-investment-funds -A&L Goodbody LLP

AML/Sanctions

  • article

    Prohibition on selling units/shares in certain Funds to Russian persons after 12 April 2022

    Funds and Fund Service Providers (Firms) will have been grappling with the impact of new restrictive measures/sanctions obligations which have been issuing at pace in response to the Ukraine...

    Asset Management & Investment Funds
  • article

    Anti-money laundering update: CBI Bulletin and Mairead McGuinness before the European Parliament

    The Central Bank of Ireland (CBI) has issued its latest Anti-Money Laundering Bulletin (the Bulletin).

    Asset Management & Investment Funds
  • article

    Central Bank: proposed changes to the PCF list

    On 22 September 2021, the Central Bank published a Notice of Intention (the Notice) to amend the Pre-Approval Controlled Functions (PCF) list.

    Financial Regulation
  • audio

    The EU’s AML Legislative Package 2021

    In July of this year, the European Commission announced a package of legislative proposals designed to strengthen the EU's framework of laws on anti-money laundering and countering the financing of...

    Asset Management & Investment Funds
  • Article

    Asset Management & Investment Funds: Irish Practice Developments - Oct 2020

    Deadlines, CP86, F&P, liquidity, CBI speeches, CBI markets updates/ research, AML, CBI levies.

    Asset Management & Investment Funds
  • Article

    New Money Laundering and Terrorist Financing Regulations

    The European Union (Money Laundering and Terrorist Financing) Regulations 2019 (the Regulations) were published on 25 November. The Regulations amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (CJA). They are...

    Financial Regulation
  • article

    The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

    The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into operation on 26 November 2018.

    Asset Management & Investment Funds