Ireland

Meetings

Date of the next meeting: 26 September 2019
Frequency: Quarterly

Previous meetings

• 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@nulle-ma.org