The Central Bank of Ireland, in collaboration with the Law Society of Ireland Regulation Department’s AML Unit, is hosting a webinar on Thursday 26 November to provide an update on EU Restrictive Measures/ Sanctions for solicitors.
The session will cover EU Restrictive Measures obligations relevant to the legal profession, alongside an overview of current compliance challenges. Participants will gain insight into circumvention typologies that are particularly relevant to legal practitioners, with speakers from the Central Bank of Ireland, the Department of Enterprise, Trade and Employment, Revenue, and the Money Laundering Investigation Unit within GNECB.
The webinar will conclude with a Q&A session, providing an opportunity to raise questions directly with all participating agencies.
This event requires registration prior to the event.
