Paul O’Brien

Head of Financial Crime Intelligence, Bank of Ireland

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Publications and events

EMA response to AMLA consultation on Guidelines ongoing monitoring8 September 2026
EMA response to the OECD Consultation on the Model Reporting Rules for Digital Platforms17 August 2026
EMA response to Latvian Procedure for AML-CFT Law Subjects to Request and Receive Information17 August 2026
EMA response to FIAU Consultation on AML Package4 August 2026
EMA response to AMLA Consultation on business-wide risk assessment guidelines16 July 2026

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EMA meetings - 2026 schedule

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