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Legislation
https://www.oireachtas.ie/en/bills/bill/2009/55/
5 May 2010 -
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009
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Legislation
https://www.oireachtas.ie/en/bills/bill/2020/23/
18 Mar 2021 -
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020
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Legislation
https://www.oireachtas.ie/en/bills/bill/2018/40/
14 Nov 2018 -
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018
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Debate: Joint Committee On Transport And Communications
https://www.oireachtas.ie/en/debates/debate/joint_committee_on_transport_and_communications/2022-05-18/2/
18 May 2022 -
We perform identity verification for money laundering purposes. This is unpaid, I might add....To comply with money laundering procedures, someone must present himself or herself at a post office
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Legislation
https://www.oireachtas.ie/en/bills/bill/2019/108/
19 Dec 2019 -
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) (Cross Border Crime Agency) Bill
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-05-05/7/
5 May 2022 -
There is new regulation that will collectively replace the current fifth anti-money laundering directive...laundering matters at EU level....Anti-money laundering touches quite a number of areas....There is very strong co-ordination through the anti-money laundering committee which our Department chairs...and which has representatives from the different areas across the State where anti-money laundering
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Debate: Seanad Éireann
https://www.oireachtas.ie/en/debates/debate/seanad/2021-10-20/12/
20 Oct 2021 -
This proposal is linked to a suite of EU proposals in reforming the EU's anti-money laundering framework...This proposed directive is still subject to negotiations on the overall suite of anti-money laundering...Ireland continues to enhance our anti-money laundering framework....It enhances the range of measures countering money laundering by reflecting modern developments and it...The targeting of money laundering is central to fighting organised crime.
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2021-10-19/13/
19 Oct 2021 -
Ireland's opt-in will be an important element for the smooth functioning of our national anti-money laundering...Money laundering and terrorist financing are global issues....Ireland and the EU share a strong commitment in the fight against money laundering and terrorist financing...Targeting money laundering is central to fighting organised crime....This proposal is in line with the action plan for a comprehensive EU policy on preventing money laundering
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-05-05/7/
5 May 2022 -
John Hogan There is oversight through the anti-money laundering committee.
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Debate: Joint Committee On Transport And Communications
https://www.oireachtas.ie/en/debates/debate/joint_committee_on_transport_and_communications/2022-05-18/2/
18 May 2022 -
It is done for money laundering and State savings banking purposes, not social welfare payments.
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2022-03-09/20/
9 Mar 2022 -
Priority No. 3 of these reforms includes commitments on anti-money laundering and aggressive tax planning...I have repeatedly raised the issue of billions of euro of Russian money going through the International...These companies are used for aggressive tax planning by firms accused of money laundering which have...laundering and aggressive tax planning? ...The NRRP clearly states that the State must "enhance the supervision and enforcement of the anti-money-laundering
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-05-05/7/
5 May 2022 -
John Hogan The anti-money laundering agenda has been ongoing for quite some years at EU level.
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-04-28/4/
28 Apr 2022 -
That related to the fourth anti-money laundering directive....It is an ever-evolving area and we are constantly trying to keep up to date on money laundering.
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2021-10-19/13/
19 Oct 2021 -
Unfortunately, despite these national registers being required under the fourth money laundering directive...We are leagues behind when it comes to anti-money laundering and financial regulation....The European Union has made anti-money laundering and terrorist financing a long-standing priority but...Annual financial flows due to money laundering are estimated at trillions of euro worldwide....A lack of co-ordination allows money launderers and terrorist financiers to launder money and move assets
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-04-28/4/
28 Apr 2022 -
We have a range of agencies that have responsibilities under the money laundering Act.
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2022-03-01/3/
1 Mar 2022 -
are subject to beneficial ownership registration requirements to enhance transparency and help combat money...laundering activities.
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Publication
https://data.oireachtas.ie/ie/oireachtas/committee/dail/33/joint_committee_on_finance_public_expenditure_and_reform_and_taoiseach/submissions/2021/2021-12-14_submission-seana-cunningham-director-enforcement-and-anti-money-laundering-central-bank-of-ireland_en.pdf
14 Dec 2021 -
Submission, Seána Cunningham, Director, Enforcement and Anti-Money Laundering, Central Bank of Ireland
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-05-05/7/
5 May 2022 -
particularly in the last ten weeks with the exposure from Russia and the concerns around financing and money...laundering generally, is that we are at the top of our game on this and not, as we have been for the
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2021-10-19/13/
19 Oct 2021 -
This proposal was published in July together with a new suite of EU proposals reforming anti-money laundering...new EU anti-money laundering authority, a crypto-assets-related amending regulation, and the sixth anti-money...The basis for the EU anti-money laundering framework, Article 114 of the Treaty on the Functioning of...This amending directive complements and builds on the preventative policies to counter money laundering...Money laundering and terrorist financing pose a serious threat to the integrity of the European Union's
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Debate: Seanad Éireann
https://www.oireachtas.ie/en/debates/debate/seanad/2021-10-20/12/
20 Oct 2021 -
This proposal is linked to a suite of EU proposals on reforming the EU’s anti-money laundering framework...The proposals include a proposed 6th anti-money laundering directive, 6AMLD, which, among other things...The 4th anti-money-laundering directive, as amended by the 5th anti-money-laundering directive, requires...The new anti-money-laundering directive will provide access to the BAR single access point at EU level...this amending directive will present risks regarding Ireland's perceived commitment to the EU anti-money-laundering
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-05-05/7/
5 May 2022 -
of Justice was before the committee and one thing we went through was the transposition of the anti-money...laundering directive, which I think was a European directive of 2015 ultimately was transposed in 2019...question, is there further legislation or are there other EU directives that require transposition around money...laundering?
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-04-28/4/
28 Apr 2022 -
It introduced entirely new concepts in the area of money laundering.
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2022-01-19/1283/#pq_1283
Wed, 19 Jan 2022 -
Minister for Justice the number of persons successful prosecuted under section 7 of the Criminal Justice (Money...Laundering and Terrorist Financing) Act 2010 in 2019, 2020 and 2021, in tabular form. [1911/22]
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2022-02-23/10/
23 Feb 2022 -
Last year, significant changes were made to anti-money laundering legislation.
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2021-10-19/13/
19 Oct 2021 -
There remain, however, some aspects of how we deal with money laundering in this jurisdiction that leave...Enabling legislation for other EU directives and regulations in the area of anti-money laundering was...White-collar crime enables drug debts throughout the State to be collected and laundered and we cannot...While anti-money laundering legislation is welcome for the reasons I have outlined, there is an unintended
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2021-10-19/13/
19 Oct 2021 -
laundering....In the simplest of terms, they will enable authorities to follow the money....These young people are allowing their bank accounts to be used by criminals to launder and transfer money...We are, rightly, discussing legislation here today to prevent cross-border money laundering....The purpose of this directive is to stop cross-border money laundering, but we should act now to stop
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Debate: Joint Committee On Transport And Communications
https://www.oireachtas.ie/en/debates/debate/joint_committee_on_transport_and_communications/2022-06-15/2/
15 Jun 2022 -
Postmasters are already doing ID verification and anti-money laundering checks for current accounts and
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2022-02-22/56/#pq_56
Tue, 22 Feb 2022 -
tokens given concerns regarding their respective use for purposes of tax avoidance, tax evasion and money...laundering; and if he will make a statement on the matter. [9699/22]
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2022-02-01/601/#pq_601
Tue, 1 Feb 2022 -
asked the Minister for Justice if her Department is considering the establishment of a single anti-money...laundering supervisory authority for designated non-financial businesses and professions; and if so,
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2022-03-01/260/#pq_260
Tue, 1 Mar 2022 -
level for an investigation into whether Switzerland should be considered a country with a high risk of money...laundering in its banking system given the recent revelations of serious criminality and money laundering
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Debate: Select Committee On Finance, Public Expenditure And Reform, And Taoiseach
https://www.oireachtas.ie/en/debates/debate/select_committee_on_finance_public_expenditure_and_reform_and_taoiseach/2022-02-02/11/
2 Feb 2022 -
We received a €2 million for our failure to enact the EU's fourth anti-money laundering directive.
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2021-12-14/39/
14 Dec 2021 -
I pay tribute to the agencies of the State tasked with the control of illegal money and money laundering...The Criminal Assets Bureau, CAB, the money laundering investigation unit of An Garda Síochána and the...At present, there are some safeguards in place under the regulations of the Criminal Justice (Money Laundering...Where is the money coming from for these transactions?...Will he provide an update on how many convictions for money laundering have been secured over the past
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2022-06-14/1329/#pq_1329
Tue, 14 Jun 2022 -
Deputy Pa Daly asked the Minister for Justice her views on the processing of the ML10 money laundering
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2022-06-14/1330/#pq_1330
Tue, 14 Jun 2022 -
Deputy Pa Daly asked the Minister for Justice if the ML10 money laundering identity verification forms
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2022-03-09/20/
9 Mar 2022 -
Their money is being stolen and they are not getting what they thought they would be getting. ...This country fully implements and works with any European or global tax frameworks or anti-money laundering
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Debate: Joint Committee On Finance, Public Expenditure And Reform, And Taoiseach
https://www.oireachtas.ie/en/debates/debate/joint_committee_on_finance_public_expenditure_and_reform_and_taoiseach/2022-06-01/2/
1 Jun 2022 -
Here the IFSC seems to focus as a conduit for purposes like capital flight, money laundering and other...That is money that was leaving Russia and entering the West.
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Debate: Joint Committee On Justice
https://www.oireachtas.ie/en/debates/debate/joint_committee_on_justice/2022-03-08/3/
8 Mar 2022 -
type of data that the online market is using to implement better policies around problem gambling, money...laundering and age verification.
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2022-03-23/10/
23 Mar 2022 -
their contract of 2018, their Christmas payments of 2021, and payments for additional work due to the money...laundering directive that was agreed nearly a year ago.
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Debate: Seanad Éireann
https://www.oireachtas.ie/en/debates/debate/seanad/2021-10-20/12/
20 Oct 2021 -
that ordinary officials in a bank, ordinary civil servants or people who are not connected with anti-money-laundering...We have spoken a lot in this House about anti-money laundering provisions and provisions to stop or stymie...effectively the sharing of money across the EU....This motion is a common-sense extension of the anti-money-laundering legislation that we have supported...laundering, other criminal activity and the assets derived therefrom.
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2022-03-03/28/
3 Mar 2022 -
billion worth of wealth was sloshing through the IFSC from Russian entities between 2005 and 2017, dirty money...laundered by oligarchs etc....Did the Government and Government Ministers really think this was just pensioner savings or communion money
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Debate: Joint Committee On Justice
https://www.oireachtas.ie/en/debates/debate/joint_committee_on_justice/2022-03-08/3/
8 Mar 2022 -
The anti-money laundering legislation that came in two years ago for our sector has overcome that because
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-05-05/7/
5 May 2022 -
Hogan says, a series of anti-money laundering directives.
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2004-05-06/13/#pq_13
Thu, 6 May 2004 -
asked the Minister for Finance the total number of suspicious financial transactions that might involve money...laundering reported to the Revenue Commissioners during 2003; if he has satisfied himself that adequate...procedures are in place to prevent money laundering; the work being undertaken by the money laundering
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Debate: Committee Of Public Accounts
https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2022-04-28/4/
28 Apr 2022 -
She said that we are constantly keeping up with money laundering directives, and that there were subsequent
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2004-03-23/70/#pq_70
Tue, 23 Mar 2004 -
asked the Minister for Finance the total number of suspicious financial transactions that might involve money...laundering reported to the Revenue Commissioners during 2003; if he has satisfied himself that adequate...procedures are in place to prevent money laundering; the work being undertaken by the money laundering
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2008-07-08/87/#pq_87
Tue, 8 Jul 2008 -
Justice, Equality and Law Reform if his attention has been drawn to the fact that the number of suspected money...laundering offences here rose by 10% in 2007 to an all-time high; his views on this development; if...he has concrete proposals to target money launderers and to strengthen money-laundering legislation;...framework on the basis of this report; the position regarding Ireland’s implementation of the third EU Money...Laundering Directive; and if he will make a statement on the matter
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Debate: Dáil Éireann
https://www.oireachtas.ie/en/debates/debate/dail/2021-11-02/25/
2 Nov 2021 -
newly incorporated companies have reporting obligations to the Revenue Commissioners and under anti-money-laundering
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Debate: Joint Committee On Finance, Public Expenditure And Reform, And Taoiseach
https://www.oireachtas.ie/en/debates/debate/joint_committee_on_finance_public_expenditure_and_reform_and_taoiseach/2022-06-01/2/
1 Jun 2022 -
Jim Stewart Yes, it is subject to anti-money laundering regulation, but these corporate service providers
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2017-04-05/98/#pq_98
Wed, 5 Apr 2017 -
the Tánaiste and Minister for Justice and Equality when she will bring forward the criminal justice (money...laundering and terrorism financing) (amendment) Bill on the fourth EU money laundering directive; and
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Parliamentary Question
https://www.oireachtas.ie/en/debates/question/2013-07-02/136/#pq_136
Tue, 2 Jul 2013 -
asked the Minister for Finance if he supports the fact that tax crimes be made a predicate offence of money...laundering and that this be agreed as part of the revision of the third anti-money laundering directive
