In advance of the forthcoming go-live date for the Gardai GoAML system on 29th May, Detective Sergeant John Poole and Detective Garda Jimmy Cronolly of the Financial Intelligence Unit presented at an event which included delegates from the Private Sector Consultative Forum and MLRO Forum on 10th May.

The presentation gives an insight into current Gardai thinking on AML/CTF matters and guidance in respect of using the new system for making STRs.