Meetings
Date of the next meeting: TBC
Frequency: Quarterly
Previous meetings
- 6 February 2020 EMA Ireland Agenda
- 26 September 2019 EMA Ireland Agenda
- 1 July 2019 EMA Ireland Agenda
- 24 January 2019 EMA Ireland Agenda
- 26 July 2018 EMA Ireland Agenda
Ireland regulations
(updated October 2018)
- Laws and regulations on AML/CFT
- Payment services regulations
- Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 – 4MLD implementation, currently in Parliament
For more information on the EMA Ireland chapter contact ireland@e-ma.org
