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Republic of Ireland AML Supervision Report

CIMA is pleased to present its first annual report covering Anti-Money Laundering Supervision of our Members in Practice (MiPs) in the Republic of Ireland for the year ended 31 December 2021. 

The report sets out details of our approach to supervision and enforcement along with background information about our supervised MiPs in Ireland.

Section 4 of the report signposts guidance to assist MiPs comply with the relevant legislation