August 18th & 19th | 2019 | 10am-6pm
Citywest Event Centre | Saggart | Co. Dublin.
August 18th & 19th | 2019 | 10am-6pm
Citywest Event Centre | Saggart | Co. Dublin.

DEPARTMENT OF JUSTICE – Ji54

DEPARTMENT OF JUSTICE - Ji54

The Anti-Money Laundering Compliance Unit at the Department of Justice and Equality supervises certain non-financial sectors for compliance with money laundering and terrorist financing legislation. As dealers in high value goods, the jewellery trade are ‘designated persons’ under Ireland’s Anti-Money Laundering legislation. In order to assist you understand your legal obligations and assist with queries, our Regulatory Inspectors will be available to meet you at Jewellery Ireland 2018.

Contact Details

Eimear Cowan
T: +353 (0)1 602 8400
E: antimoneylaundering@justice.ie
W: www.antimoneylaundering.gov.ie