AML/CTF
The European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310/2025) have been published and entered into force on 1 August 2025. The regulations implement the provisions of Regulation (EU) 2023/1113 (the Transfers of Funds Regulation) into Irish law. Amongst other things, the S.I. designates the Central Bank of Ireland as the competent authority in the State for the purposes of the Transfers of Funds Regulation.
This article contains a general summary of developments and is not a complete or definitive statement of the law. Specific legal advice should be obtained where appropriate.
