Practical AML guides for Irish designated persons
Short, plain-English guides to the registrations, assessments and roles your firm needs in place before Regulation (EU) 2024/1624 (the AMLR) applies on 10 July 2027. Written for MLROs, compliance officers and practice owners — not for lawyers.
Start with the registrations, then build the programme
If you are new to Irish AML supervision, begin with the supervisor onboarding checklist, then work through goAML, ROS and RBO access before turning to your risk assessment and policies.
How to register with goAML (FIU Ireland)
A step-by-step guide for MLROs registering on the goAML portal at fiu-ireland.ie.
Read the guide →Getting designated-person access to the RBO
The BEN3A1 form, Tier 2 access, the €2.50 extract fee and your discrepancy-reporting duty.
Read the guide →How to run a Business-Wide Risk Assessment (BWRA)
A practical method for building an AMLR-ready BWRA: inventory, score, document, review.
Read the guide →Your 12-month AMLR readiness plan
A quarter-by-quarter plan to get your firm ready before the AMLR applies on 10 July 2027.
Read the guide →The Irish AML supervisor onboarding checklist
goAML, Revenue ROS and RBO registrations, plus what your sector supervisor expects.
Read the guide →STR dual reporting: goAML and Revenue ROS
Why Irish STRs go to both FIU Ireland and Revenue, and how to keep both filings in step.
Read the guide →Appointing your compliance officer and compliance manager
The two compliance roles the AMLR prescribes, and how to designate them in a small firm.
Read the guide →The CDD file checklist
What a complete customer due diligence file looks like, client by client.
Read the guide →Complying with the €10,000 cash cap
The EU-wide cash payment cap for commercial transactions, and the €3,000 occasional-cash CDD trigger.
Read the guide →Choosing AML software for an Irish firm
What to look for in compliance software built for the AMLR and Irish supervision.
Read the guide →Turn the guides into a working compliance system
CompliDesk Ireland puts your BWRA, CDD files, RBO workflow and STR records in one place — built to the AMLR from day one.