Virtual asset service providers (VASPs) are now subject to anti-money laundering and counter terrorist financing (AML/CTF) requirements introduced by the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act).
This briefing provides an overview of AML/CTF obligations introduced by the Act such as:
- registration with Central Bank of Ireland as a VASP,
- compliance with AML/CTF obligations,
- fitness and probity obligations and
- your next steps as a VASP.
Click here or on the image below to download our briefing.
