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 Sept 2026
- Regulation
- AML
New AML Core Training now available for solicitors
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07 Sept 2026
- Regulation
- AML
New Solicitors (Money Laundering & Terrorist Funding) (Amendment) Regulations 2026
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04 Sept 2026
- Regulation
- AML
Anti-Money Laundering Agency (AMLA) public hearing
AMLA has organised a public hearing on inherent and residual risk profiles 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.
