<img alt="" src="https://secure.mass1soma.com/153281.png" style="display:none;">

Pearse Trust Logo Blue RGB

 

terms & conditions | privacy
LinkedIn Twitter Facebook ISO Award
  • Home
  • About Us
    • Key People
      • Joseph A. Hickey
      • Grainne Riordan
      • Gerard Rafferty
      • Robert Cashell
      • Fiona Morris
      • Mikhail Popov
      • Clive Hilton
      • Usman Yousaf
      • Sinead McGilloway
      • Jennifer Monaghan
      • Suzanne Campbell
      • Paul Murphy
      • Mike Wong
      • Ger Collis
    • Locations
      • Contact | Dublin
      • Contact | London
      • Contact | Wellington
      • Contact | Belfast
      • Contact | Vancouver
      • Contact | Nevada
    • Approach
      • Quality
    • Clients
    • Conditions of Business
    • Careers
      • Vacancies
    • Social Responsibility
    • Feedback
  • Services
    • Tax
    • Incorporation
    • Trusts
    • Banking
    • Compliance
    • Accounting
    • VAT
    • Legal
    • Administration
    • Process Agent
    • EORI Services
    • Websites & Email
    • Anti-Money Laundering - AML
    • Trademark Registration
  • Jurisdiction
    • Ireland
    • Northern Ireland
    • United Kingdom
    • USA
    • Canada
    • New Zealand
  • Resources
    • Blog
    • Whitepapers
    • Webinars
      • Webinar FAQs
  • Contact
  • Client Login

Anti-Money Laundering (AML) - Complying with the Regulations


Professional firms based in the European Union must comply with the latest legislation in relation to Money Laundering and Terrorist Financing.

Keeping up-to-date with these requirements can be time consuming as they are ever changing (the Fourth Anti-Money Laundering Directive was transposed into Irish law in late 2018 and the Fifth and Sixth Directives are due to be transposed before the end of 2020).

Pearse Trust has the expertise and resources available to assist with your client on-boarding and on-going monitoring thus assisting you to remain compliant with your AML obligations. 

Using industry leading software, our dedicated AML Compliance team can assist you by screening your clients in relation to the following:

·         Validity of Identification
·         Politically exposed persons (PEP), close associates, and family members
·         Adverse Media
·         Global Sanctions
·         Global regulatory and law enforcement lists

For further information about this service or your AML obligations, please contact our Compliance Group at compliance@pearse-trust.ie or call us on +353 1 6349500. 

 

 

 

© 2022 Pearse Trust