Our extensive financial crime (FC) and anti-money laundering (AML) Irish coverage provides all the latest news, thousands of background documents and up-to-the-minute legislation you need, all in one website.
Our comprehensive database includes fully consolidated and hyperlinked versions of the Money Laundering Directives Competition Act 2002, the Competition and Consumer Protection Act 2014, the Criminal Justice Acts and all related legislation. Every statute includes a history of changes and allows comparison of one version of a provision against another.
Better Regulation’s FC and AML team tracks key official bodies such as the Financial Action Task Force, the Office of Foreign Assets Control, the United Nations Security Council and the Wolfsberg Group.
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