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The 5th Money Laundering Directive – Transposition into Irish Law

[fa icon='calendar'] 02-Sep-2021 12:24:55 / by Philip Creed posted in 5MLD, ireland

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The Criminal Justice Act (CJA) 2021 became effective on 23rd April 2021 with the transposition of the 5th Anti-Money Laundering Directive (5MLD) into Irish Law.

This blog seeks to look at the changes 5MLD will now have on Irish firms and how they can overcome the challenges which may be presented in the transition period. 

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