Published date: 29 January 2016

4th EU Anti-Money Laundering Directive and Funds Transfer Regulation - Public Consultation on Member State discretions

Closed
4 March 2016

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").

4AMLD and FTR are also collectively referred to as the "AML Package" below.

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: 4thamldconsult@finance.gov.ie

Alternatively, you may respond by post to:

4AMLD Consultation
c/o Financial Services Division
Department of Finance
Government Buildings
Upper Merrion Street
Dublin 2
D02 R583

Please include contact details if you are responding by post. When responding, please ind