Anti-Money Laundering (1 Hour PSRA)

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PSRA guides and templates:

http://www.psr.ie/en/psra/pages/wp18000002

http://www.psr.ie/en/PSRA/Audit%20Guide%20June%202020.pdf/Files/Audit%20Guide%20June%202020.pdf

Users guide to GoAML:

https://www.amlcompliance.ie/wp-content/uploads/2019/11/goAML-Quick-Reference-Guide.pdf

Users Guide to ROS STR system:

https://www.revenue.ie/en/online-services/services/register-for-an-online-service/submit-suspicious-transaction-reports.aspx

What does the Financial Intelligence Unit (FIU) have responsibility for? - Garda

High Risk third countries:

https://ec.europa.eu/info/business-economy-euro/banking-and-finance/financial-supervision-and-risk-management/anti-money-laundering-and-counter-terrorist-financing/eu-policy-high-risk-third-countries_en

Beneficial Ownership Register

https://rbo.gov.ie/

Beneficial Ownership Register- financial instruments

https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism/beneficial-ownership-register

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