Central Bank of Ireland highlights requirement to strengthen VASP AML/CFT framework

EU approves new AML/CTF measures
JMLSG publishes amendments to Part II

The Central Bank of Ireland has published a bulletin in relation to Virtual Asset Service Providers (VASPs), seeking to assist firms to strengthen their AML/CFT Frameworks. The bulletin outlines key issues identified by the Central Bank of Ireland through the assessment for registration and sets out the Central Bank’s expectations in relation to key AML/CFT requirements.


Share with: