Money Laundering

This section of the website provides guidance to assist members and firms to comply with the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (Ireland) and the Money Laundering Regulations 2007 (UK).

Chartered Accountants Ireland is a listed competent authority and supervisory authority under Irish and UK Money Laundering Legislation respectively. CARB  performs this function on behalf of Chartered Accountants Ireland.

CARB is required to supervise members and other entities for compliance with the relevant legislation and may in certain circumstances be required to report matters to the An Garda Síochána, the Revenue Commissioners or the Serious Organised Crime Agency.

Advice

If you cannot find the answer to any query you may have on our website:

• contact CARB at carb@carb.ie regarding registration and monitoring queries.
• for other queries, including those relating to the obligation to make a report, please refer to the guidance for the relevant jurisdiction (see links above).  Such queries may also be directed to the Institute’s Technical Enquiry Service.