Dillon Eustace is one of Ireland’s leading law firms focusing on financial services, banking and capital markets, corporate and M&A, litigation and dispute resolution, insurance, real estate and taxation. Headquartered in Dublin, Ireland, the firm’s international practice has seen it establish offices in Tokyo (2000), New York (2009) and the Cayman Islands (2012).
Dillon Eustace launches a comprehensive Anti-Money Laundering Hub to guide companies through the EU's most significant AML/CFT framework reform. The resource centre provides practical guidance on the new EU AML Package, including AMLR, AMLD6, and the establishment of AMLA, as organizations prepare for substantial changes taking effect in July 2027.
within Tax, Consumer Protection and Insurance topic(s)
Dillon Eustace is delighted to launch our new Anti-Money Laundering (AML) Hub, a dedicated resource centre designed to help companies navigate the most significant reform of the EU’s AML/CFT framework to date. The hub brings together practical guidance, insights and resources on the new EU AML Package, including the Anti-Money Laundering Regulation (AMLR), AMLD6, the establishment of the Anti-Money Laundering Authority (AMLA), and related measures.
With the new framework due to apply from July 2027, organisations across the financial services sector are preparing for substantial changes.Explore our AML hub here.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
