Gardai GoAML system has been postponed to 12th June 2017. See briefing from 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 2017 in advance of the go line date.

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.