Anti-Money Laundering (AML)
In this section of the site, solicitors can access guidance and information on AML legislation, their responsibilities and related issues.
Featured content
Guidance and resources for solicitors
Featured content
Guidance and resources for solicitors
The Law Society has provided guidance and useful templates to help solicitors navigate their responsibilities under AML legislation.
Latest AML updates
- Regulation
- AML
Government launches Ireland’s First National AML Strategy
Tanaiste and Minister for Finance Simon Harris has launched Ireland’s first National Anti-Money Laundering, Countering Financing of Terrorism and Countering Proliferation Financing Strategy.
- Regulation
- AML
EU 21st Sanctions Package Against Russia (23 July 2026)
The EU has adopted its 21st package of sanctions against Russia, describing it as one of the toughest rounds of measures since the invasion of Ukraine.
- AML
Harmonised Risk Assessments in non-financial sector
On 13 July, AMLA opened a new public consultation on draft rules that will determine how supervisors in every Member State assess money laundering and terrorism financing risks of businesses and professionals in the non-financial sector.