06-04-2018
Ireland may be referred to the EU Court of Justice by the European Commission if it doesn’t comply with its obligations to transpose law designed to strengthen existing rules around money-laundering by May 8th. Ireland has been the subject of EU infringement proceedings due to the Department of Justice’s failure to transpose the fourth EU anti-money laundering (AML) directive into Irish law by June 26th last year.
Read the full article: irishtimes.com