Sanctions
See current sanctions lists, competent authorities in Ireland and information on High Risk Jurisdictions.
Featured resource
Guidance and resources for solicitors
Featured resource
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
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20 Oct 2026
- Regulation
- AML
AMLA (Anti Money Laundering Authority) public hearing on the draft RTS for establishing a central AML/CFT database
The Anti Money Laundering Authority (AMLA) will hold a public hearing on the draft Regulatory Technical Standards under Article 11(6) of Regulation (EU) 2024/1620.
article
19 Oct 2026
- Regulation
- AML
Final deadline for AML Thematic Review: Friday 23 October 2026
The Law Society’s AML Unit launched an AML Thematic Review of Business Risk Assessments for all solicitor firms in July.
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08 Oct 2026
- Regulation
- AML
AML Thematic Review 2026
Please return your firm’s AML Thematic Review Form by 23 October 2026. Your contribution is valued!
AML resources
Companies and trusts
See details on registration of beneficial ownership and competent authorities regarding trust and company legal services.
Red flags and sham litigation
It is important for solicitors to be mindful of sham litigation red flags that may indicate money-laundering typologies.
