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Department of Justice ﹠ Equality - Anti-Money Laundering Compliance Unit
Dublin, Dublin

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Department of Justice ﹠ Equality - Anti-Money Laundering Compliance Unit

Dublin, Dublin

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About Department of Justice ﹠ Equality - Anti-Money Laundering Compliance Unit
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The Department of Justice and Equality in Ireland has a specialized unit, the Anti-Money Laundering Compliance Unit, that is committed to promoting a sound and stable financial system. The unit works to combat money laundering and terrorist financing by implementing effective policies and legislation to prevent such activities. Under the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010, the Minister for Justice and Equality is designated as a competent authority. This designation empowers the minister to oversee the implementation of policies and guidelines aimed at preventing and detecting money laundering and terrorist financing. One of the key documents that guide the Department of Justice and Equality's efforts is the "Anti-Money Laundering and Counter Terrorist Financing" document that consists of 68 pages. The document was formulated to provide guidance to covered entities, which includes financial institutions, designated non-financial businesses and professions, and high-value dealers, on how to comply with the legislative and regulatory requirements relating to anti-money laundering and counter-terrorist financing. In addition, the Department of Justice and Equality has published the "National Risk Assessment Ireland" report, which comprises 98 pages. The report contains a comprehensive analysis and assessment of the money laundering and terrorist financing risks affecting Ireland. The report's findings are used as a basis for the development of effective policies and strategies to mitigate the risks posed by money laundering and terrorist financing. As a result of the Department of Justice and Equality's proactive stance and commitment to anti-money laundering compliance, the financial industry in Ireland has become more robust, efficient, and secure. The Anti-Money Laundering Compliance Unit has been instrumental in ensuring that the country maintains a sound financial system, which is critical to the continued growth and development of the Irish economy.

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Location

Dublin, Dublin (D1)

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