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ARE YOU A DESIGNATED PERSON?

A Designated person is defined as any person working in Ireland in any of the following capacities

Dealers of High Value Goods

High Value Goods Dealers (HVGDs) are businesses involved in high value sales where they accept cash payments of €15,000 or more for goods. 

Trust or Company Service Provider

A Trust or Company Service Providers (TCSP) is any person whose business provides any of the following services:

Private Members' Clubs

Persons directing Private Members' Clubs (PMCs) where gambling activites are carried on are described as ‘designated persons’ under the Criminal Justice (Money Laundering and 

Tax Advisers/external Accountants

Although the majority of Tax Advisors and Accountants are regulated by their designated competent authority, under Section 25 of the Criminal Justice

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AML-QUEST offers a state-of-the-art complete AML & KYC compliance management solution that is suitable for small, medium and large companies.

48 Rathfarnham Road Terenure, D6WVY84, Ireland  
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