Ireland Update - Virtual Assets / Proposed AML Requirements
On 19 November 2020 an updated version of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020 was...
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Niall Esler
Partner Financial Regulatory Group at Walkers
Dublin, Ireland
- +353 1 863 8517
- niall.esler@walkersglobal.com
About Me
I advise credit institutions, investment firms, payment/e-money institutions fund managers and other institutions on Irish authorisation and perimeter issues, ongoing compliance with conduct of business and other requirements.
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Insights and latest thought leadership from Walkers - a leading international law firm
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