S.I. No. 600 of 2019.European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019.

These regulations implement EU rules aimed at preventing money laundering and terrorist financing within Ireland. They specifically target cheque cashing offices to ensure they have robust measures in place. These rules affect businesses operating as cheque cashing offices, requiring them to comply with specific anti-money laundering obligations and reporting procedures.