The Central Bank has published the latest edition of the Anti-Money Laundering Bulletin, the main purpose of which is to provide guidance on suspicious transaction reporting.
For more information, click here.
Anti-Money Laundering Bulletin
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Contact Information
33-41 Lower Mount St, Dublin 2
Phone: +353 (0)1 614 6711
Email: compliance@creditunion.ie
Web: www.cucc.ie
Phone: +353 (0)1 614 6711
Email: compliance@creditunion.ie
Web: www.cucc.ie