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Ireland: Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

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