Foilseacháin: 2 scagtha de réir MONEY+and+LAUNDERING
Leathanach 1 de 1
Foilsithe ar 14 Noll 2021
Submission, Seána Cunningham, Director, Enforcement and Anti-Money Laundering, Central Bank of Ireland
Submission by Seána Cunningham to the Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach on the Report of the Joint Committee on the Pre-Legislative Scrutiny of the General Scheme of the Protected Disclosures (Amendment) Bill 2021
Foilsithe ar 6 DFómh 2020
Bill Digest: Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020
The Bill transposes EU Directive provisions in proposing domestic law amendments to help prevent use of the financial system for money laundering or terrorist financing. [Keywords: International and EU affairs, Justice and crime]
Bill Digest: Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020 ()