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ANTI-MONEY LAUNDERING (AML)

Anti-Money Laundering (AML) - Complying with the Regulations

Professional firms based in the European Union must comply with the latest legislation in relation to Money Laundering and Terrorist Financing.

Keeping up-to-date with these requirements can be time consuming as they are ever changing (the Fourth Anti-Money Laundering Directive was transposed into Irish law in late 2018 and the Fifth and Sixth Directives are due to be transposed before the end of 2020).

Pearse Trust has the expertise and resources available to assist with your client on-boarding and on-going monitoring thus assisting you to remain compliant with your AML obligations. 

Using industry leading software, our dedicated AML Compliance team can assist you by screening your clients in relation to the following:

·         Validity of Identification
·         Politically exposed persons (PEP), close associates, and family members
·         Adverse Media
·         Global Sanctions
·         Global regulatory and law enforcement lists

For further information about this service or your AML obligations, please contact our Compliance Group at info@smartmbs.ie or call us on +353 1 5367200

 

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