Get AMLR-ready
From 10 July 2027, Regulation (EU) 2024/1624 replaces the rulebook Irish designated persons have worked under since the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (CJA 2010). Everything here — checklists, explainers, the scope quiz and the primary sources — exists to help your firm understand what changes and prepare in good time.
AMLR Readiness Checklist for Irish Firms
A practical, free checklist covering the CJA 2010 → AMLR shift: the lower CDD thresholds, the €10,000 cash cap, the 25% beneficial-ownership rule and RBO duties, prescribed compliance roles, STR dual reporting, and record retention. Work through it with your MLRO / Compliance Officer.
Download the checklist (PDF)Guides and tools from CompliDesk
Plain-English resources for accountants, solicitors, estate agents, TCSPs and high-value goods dealers — written for the firms doing this work, not for other lawyers.
The AMLR explained
The full explainer: Regulation (EU) 2024/1624, Directive (EU) 2024/1640 and AMLA — and what changes for firms working under the CJA 2010 today.
Read the explainer →Am I in scope?
A short quiz keyed to the AMLR’s obliged-entity categories. Answer a few questions about your firm and see where you stand.
Take the quiz →Blog
Practical articles on the CJA 2010 → AMLR shift: thresholds, beneficial ownership, STR dual reporting and sector-by-sector changes.
Browse articles →Book a demo
A 30-minute walkthrough of the platform, mapped to your sector and your supervisor. No obligation, no pressure.
Book a time →Primary sources worth bookmarking
Our guides summarise; the law is the law. Technical standards and Ireland’s transposition of AMLD6 are still landing through 2026–27, so anything important should be checked against the primary sources below. These are the ones we work from.
Law & standards
The instruments themselves, and the EU authority writing the technical standards beneath them.
The single rulebook, on EUR-Lex. Directly applicable from 10 July 2027.
The institutional layer — supervisors, FIU powers, registers — on EUR-Lex.
The EU Anti-Money Laundering Authority in Frankfurt. Watch here for technical standards and guidelines.
Irish registers & filing
The registers and portals your obligations actually run through.
Company records and filings. CompliDesk’s company lookup draws on CRO data.
Where designated persons obtain beneficial-ownership extracts and report discrepancies.
The portal for filing Suspicious Transaction Reports with FIU Ireland.
The second leg of Ireland’s dual STR reporting — submissions via ROS.
Supervisors
Ireland’s competent authorities publish the guidance your inspections are marked against.
Supervisor for banks, funds, payments, insurers and CASPs.
AML supervisor for solicitors.
Licensing body and AML supervisor for estate agents, letting agents and auctioneers.
Department of Justice unit supervising TCSPs, high-value goods dealers and unaffiliated accountants.
Reading is a start. Readiness is a plan.
CompliDesk Ireland launches well before 10 July 2027 — built and battle-tested through Australia’s 2026 AML reform with real paying firms, and hosted in the EU (AWS Dublin). Join the waitlist for free early access, or see the platform for yourself.