ICAI launches laundering regulation help site

The Institute of Chartered Accountants in Ireland (ICAI) has launched a new web resource site on the anti-money laundering regulations enacted by the Government last September.

ICAI launches laundering regulation help site

The Institute of Chartered Accountants in Ireland (ICAI) has launched a new web resource site on the anti-money laundering regulations enacted by the Government last September.

The regulations signed by Minister McDowell give effect to the second European Union directive on money laundering.

Already a subscriber? Sign in

You have reached your article limit.

Subscribe to access all of the Irish Examiner.

Annual €130 €80

Best value

Monthly €12€6 / month

More in this section

The Business Hub

Newsletter

News and analysis on business, money and jobs from Munster and beyond by our expert team of business writers.

Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited