MLRO Compliance for Schedule 2 Firms in Ireland
As a major regulated fund and financial centre, Ireland has a comprehensive and robust Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework in place, consistent with a strong focus on governance and regulatory compliance.
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The Maples Group’s fiduciary services team in Ireland collaborates with a broad range of clients, assisting with the implementation and oversight of all AML / CFT matters. Our dedicated Money Laundering Reporting Officer (MLRO) services team provides named MLROs and key related services to Irish investment funds and “Schedule 2” firms. This provides both guidance and comfort to board members in ensuring their adherence to the complex legislative requirements and the expectations of the Central Bank of Ireland.