For general queries on countering money laundering and terrorist financing contact:
AML-CTF Unit
Enforcement Department
Central Bank and Financial Services Authority of Ireland
PO Box 559
Dame Street
Dublin 2
Tel: +353 1 224 4399
Fax: +3531 224 4351
E-mail: brendan.nagle@financialregulator.ie and brian.kelly@financialregulator.ie
Alternatively submit our contact form