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NEWS: Central Bank of Ireland (CBOI) finds weaknesses in lenders’ AML/CFT checks for Payment and E-Money firms; regulator sends ‘Dear CEO’ letter to banks

AML WARNING: Offices in the Central Bank of Ireland are seen in the financial district in Dublin, Ireland (File Picture)

By AMLi Correspondent THE CENTRAL Bank of Ireland (CBOI) has written a “Dear CEO” letter to banks warning it has found weaknesses around the AML/CFT risk procedures around Payment and E-Money firms. The letter on Friday last from the CBOI re-affirms that the firms designated persons under Ireland’s Money Laundering and Terrorist Financing Act 2010….

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