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Ireland to Move to an Objectivity Test for Reporting of Suspicions

Ireland to Move to an Objectivity Test for Reporting of Suspicions

05 October 2009

Ireland is finally progressing towards transposing the 3rd EU Anti-Money Laundering Directive. The Criminal Justice (Money Laundering & Terrorist Financing) Bill 2009 (“Bill”) is likely to pass into law before the end of 2009. One aspect of the Bill wh...

Topics: AML Objective Test Suspicion

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