Introducing The Irish AML Regime For Crypto Providers

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 ("2021 Act") which transposes aspects of the EU Fifth Money Laundering Directive EU/2018/843 ("5MLD") brings virtual asset service providers ("VASPs") within the scope of the Irish anti-money laundering and countering the financing of terrorism ("AML / CFT") regime for…