AML lists > Regulators > Ireland

Ireland

Subjects

Last update:

Name Last update Scoring
2021. padraigh donnelly 31/03/2022
PEP
2022. fay kearney 31/03/2022
PEP
2023. tony collins 30/03/2022
PEP
2024. paul o neill 30/03/2022
PEP
2025. bernie kiely 30/03/2022
PEP
2026. philip newsome 30/03/2022
PEP
2027. anne marie clancy 30/03/2022
PEP
2028. marc kierans 30/03/2022
PEP
2029. karen egan 30/03/2022
PEP
2030. micheal young 30/03/2022
PEP
2031. gerry clabby 30/03/2022
PEP
2032. joseph stephens 30/03/2022
PEP
2033. colm stapleton 30/03/2022
PEP
2034. fiona delaney 30/03/2022
PEP
2035. louise carrigan 30/03/2022
PEP
2036. stephen carley 30/03/2022
PEP
2037. anne cosgrove 25/03/2022
PEP
2038. leeann o kelly 20/03/2022
PEP
2039. marianne cassidy 17/03/2022
PEP
2040. éiteáin cunningham 18/04/2022