A.M.L. / C.F.T. ADVISORY

Discreet and expert advisory services to help businesses meet their anti-money laundering and counter-terrorist financing obligations under Irish law.

At Jáuregui-Hogan Secretariat, we assist designated persons in understanding and meeting their obligations under Ireland’s anti-money laundering and counter-terrorist financing framework. Our guidance is principled, discreet and grounded in the evolving requirements of the regulatory environment.

What This Service Involves:

  • Interpretation and application of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010;

  • Risk-based assessment guidance and documentation review;

  • Drafting or reviewing internal A.M.L. / C.T.F. procedures and policies;

  • Assistance with beneficial ownership filings;

  • Clarification of obligations in complex or borderline cases;

  • Liaison or support in communications with regulatory bodies, where appropriate.

Who This Is For:

  • Trust or company service providers;

  • Accountants, solicitors and other designated persons;

  • Directors or officers of Irish-registered entities;

  • Non-profit or religious organisations with cross-border activities;

  • Professionals seeking discreet advice or one-off consultancy.

Why Work With Us:

  • Deep familiarity with Irish A.M.L. / C.T.F. legislation and sector-specific guidance;

  • Discreet handling of sensitive or reputational matters;

  • Clear, ethical, and Client-centred explanations;

  • Option to integrate this support with our company or trusts services, if applicable.

Legal Context

This service is tailored to accord with the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010. Our advisory services do not replace legal advice, but support your interpretation and implementation responsibilities as a designated person.

Contact Us to confidently meet your A.M.L. / C.T.F. obligations with clarity and discretion.