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
article
17 Aug 2026
- 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.
article
30 Jul 2026
- 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.
article
14 Jul 2026
- 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.
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.
