Tag Archives: Section 46 Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021

Do We Report Client with Undisclosed Overseas Bank Account?

Question from a firm – I am the MLRO in our firm. I am not sure whether I must or cannot report a situation I have been made aware of. Our client came to Ireland some years ago and for a few months she was unemployed but lived in a hotel. Our Tax Manager asked… Read More