www.walkersglobal.com/images/Publications/Advisory/2021/Ireland/Criminal_Justice_Money_Laundering_and_Terrorist_Financing_Amendment_Act_2021.pdf
www.rdj.ie/insights/cryptocurrency-moves-out-of-the-shade—new-aml-requirements-for-virtual-asset-service-providers?s=0.0763021583413
www.walkersglobal.com/images/Publications/Advisory/2021/Ireland/Ireland_FinTech_Update_-_April_2021.pdf
www.philiplee.ie/update-regulation-of-providers-of-services-relating-to-virtual-assets/
www.dilloneustace.com/legal-updates/coming-in-from-the-cold-crypto-asset-regulation-1
www.arthurcox.com/knowledge/aml-update-crypto-assets-vasps-must-register-with-central-bank/
www.algoodbody.com/insights-publications/virtual-asset-service-providers-in-the-regulatory-spotlight
www.mhc.ie/latest/insights/virtual-asset-service-providers-have-you-registered-with-the-central-bank
www.williamfry.com/docs/default-source/reports/wf_fru_new-rules-for-virtual-asset-service.pdf?sfvrsn=0
www.philiplee.ie/requirements-for-crypto-businesses-in-ireland-to-submit-applications-to-the-cbi-by-23rd-july-2021/
www.dlapiperintelligence.com/investmentrules/blog/articles/2021/article-on-virtual-asset-service-providers.html
Update:
www.matheson.com/insights/detail/central-bank-of-ireland-outlines-aml-expectations
www.algoodbody.com/insights-publications/new-aml-regulations-central-database-of-safe-deposit-boxes-and-bank-and-payment-accounts
insights.arthurcox.com/post/102hihe/aml-update-central-database-of-bank-accounts-payment-accounts-and-safe-deposit
insights.arthurcox.com/post/102hsrm/aml-update-central-bank-highlights-recurring-issues-with-vasp-applications
www.mhc.ie/latest/insights/central-bank-issues-bulletin-on-vasp-registrations
www.williamfry.com/newsandinsights/publications-article/2022/07/14/virtual-asset-service-providers'-aml-cft-frameworks-central-bank-observations-on-vasp-applications-for-registration
www.matheson.com/insights/detail/the-central-bank-(iaf)-bill-sets-out-new-requirements-in-the-financial-sector#page=1
www.jdsupra.com/legalnews/central-bank-of-ireland-anti-money-2750521/
www.walkersglobal.com/index.php/publications/99-advisory/2633-ireland-update-central-bank-of-ireland-updates-aml-cft-guidelines-for-financial-sector
