AML Supervision Reports

AML Supervision Reports

Ireland and UK

Professional Standards Department is pleased to publish its AML Supervision Report 2023/24. This Report summarises our AML supervisory activities in both jurisdictions, ROI and UK for the period April 2023 – April 2024.

• 2023-2024 AML Supervision Report – UK and Ireland

Professional Standards publishes an annual report of its AML Supervision in accordance with both section 65(2) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended) and Regulation 46A of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended). This Report is for both Ireland and UK and covers the period April to April.

• 2022-2023 AML Supervision Report – UK and Ireland

Ireland

Professional Standards publishes an annual report of its AML Supervision in accordance with section 65(2) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended). The report is included with the appendices to the Professional Standards Board’s Annual Report. This report is for Ireland only and covers the period January – December.

• 2021 AML Supervision Appendix E

• 2020 AML Supervision Appendix E

UK

Professional Standards publishes an annual report of its AML Supervision in accordance with Regulation 46A of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended). This report is for UK only and covers the period April – April.

• 2021-2022 Anti-Money Laundering Supervision Report - UK

• 2020-2021 Anti-Money Laundering Supervision Report - UK