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By Enda Newton, Brid McCoy
The law in Ireland on anti-money laundering (AML) and the countering of the financing of terrorism (CFT) is governed by the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the ‘Act').
By Enda Newton
The Consumer Protection (Regulation of Credit Servicing Firms) Act 2015 was introduced to ensure that consumers and SMEs whose loans have been sold to unregulated entities will continue to enjoy the same protections they enjoyed prior to the sale of their loan.