This subtopic provides guidance on the principal money laundering offences in Ireland and explores key elements regarding the registration of VASPs in Ireland. It also provides an overview of the European Commission Action Plan for a Comprehensive EU policy on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and an introduction to the supranational AML/CTF framework for financial services. This subtopic includes an EU sanctions tracker in relation to the Conflict in Ukraine and a general overview of AMT/CTF with appropriate links and resources.
This subtopic contains
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Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
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Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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