By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Central Bank of Ireland fines credit provider for AML / CT breaches

3 July 2025

Central Bank of Ireland fines credit provider for AML / CT breacheshyotographics/Shutterstock.com

The Central Bank of Ireland has fined Swilly Mulroy Credit Union EUR 36,273 for breaching Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) obligations. See our Ireland sanctions page for more information on relevant...

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Sanctioning States

Tags

  • Enforcement
  • AML/CFT
Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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