The Department of Finance and the Department of Justice and Equality invite interested parties to make submissions in relation to member state discretions contained in the Directive (EU) 2015/849 on the Prevention of the use of the Financial System for the Purposes of Money Laundering or Terrorist Financing (referred to below as "4AMLD") and the Regulation (EU) 2015/847 on Information Accompanying Transfers of Funds (referred to below as "FTR").
The consultation period will run to 5pm, Friday 4 March. Submissions after this date will not be considered.
How to Respond
The preferred means of response is by email to: email@example.com
Alternatively, you may respond by post to:
c/o Financial Services Division
Department of Finance
Upper Merrion Street
Please include contact details if you are responding by post. When responding, please ind…