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Provision of MLRO

Investment Funds established in Ireland are required to appoint a Money Laundering Reporting Officer (“MLRO”). The MLRO is responsible for ensuring the presence of controls and procedures to prevent money laundering. The MLRO will assess the controls and operations at the Administrator for compliance and report to the board of directors. Where appropriate, the MLRO will report suspicious transactions to the Garda Siochana (Police) and the Revenue Commissioners.

KB Associates offers a dedicated Senior Consultant specialising in this area. Working together with Distributors and Administrators, the MLRO identifies practical solutions to ensure compliance with Irish legislation.

KBA MLRO Services for Investment Funds Ireland 2015
Criminal Justice Bill  – Q&A for Irish Investment Funds
Article 2009: What you need to know as the Fund MLRO