17/12/2025 — The Irish Central Bank has issued its first Financial Crime Bulletin, which includes sanctions compliance guidance for financial services businesses in Ireland. The Bulletin...
25/11/2025 — The UK’s National Crime Agency (NCA) has published a press release providing updated information on Operation Destabilise, an international policing operation led by the...
09/10/2025 — The Irish Department of Enterprise, Tourism and Employment has published an export control webinar on export control policies, licensing processes and compliance best practices....
03/07/2025 — 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....
