How do I submit my application to the IAB? (STEP 7)
Once all tasks are complete and you are happy that the information is accurate and up to date you can[...]
What do I do if my question hasn’t been answered here?
Please click on the Contact us tab at the top of this page where you will be able to submit[...]
What is a Firm Risk Assessment and why do I need one?
Industry and government AML guidance refers to the need for a ‘risk-based’ approach and the regulations include provision for ‘proportionate’[...]
Beneficial Owner
A beneficial owner is an individual(s), who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns 25[...]
MLTF Regulations
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 & 2020[...]
People with Significant Control (PSC)
A person with significant control (PSC) is someone who owns or controls a company. They may also be referred to[...]