Other regulatory supports
Solicitors can access a range of supports to assist them in dealing with regulatory issues.
Regulation Answers
Regulation Answers
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.
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.
On 2 July, the Anti-Money Laundering Authority (AMLA) opened a new public consultation on Suspicious Transaction Reporting.
Solicitors can access a range of supports to assist them in dealing with regulatory issues.
A panel of solicitors is available to assist solicitors with their response to the Law Society or Legal Services Regulatory Authority (LSRA).