The webinar was delivered by the Law Society’s AML Unit with the State’s Financial Intelligence Unit (FIU) and the Revenue Commissioners. Topics covered in the webinar include suspicious transaction reporting generally, how to file reports with FIU using the goAML portal, and filing STRs on the Revenue Online Service (ROS). Due to the level of interest, a recording of the webinar is now accessible below.
AMLA – public consultation process
AMLA, the EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism, has recently set out its strategic priorities and is engaging in a public consultation process. As this affects all solicitors providing legal services, you are urged to consider AMLA’s draft Regulatory Technical Standards documents and have your say by 8 May.