Further to the recent IFSC Launch by The Association of Compliance Officers in Ireland of the AML Booklet on the EU 3rd Money Laundering Directive due for implementation on 15 July 2010, please click here to download the Address by Secretary General Seán Aylward, Department of Justice and a soft copy of the booklet (click here).
ACOI would like to express its deep appreciation to our members: Ken Hughes Chair ACOI AML Working Group and the rest of the AML WG editorial team (Amanda Berry, Patricia Waldron, Lisa Cotter, Sinead Ovenden, Peter O’Sullivan, Margaret Hassett and Brian Binchy) who put the content for this high quality booklet together with Paula Kelleher and Mairead Kirwan for their technical review. To view photographs, click here.