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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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!
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24 Sept 2026
- Regulation
- AML
Law Society AML thematic review
The Regulation Department's AML unit will be launching an AML thematic review of Business Risk Assessments during July
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08 Sept 2026
- Regulation
- AML
New AML Core Training now available for solicitors
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.
