Inspecting the CRBOT

  1. Overview
  2. Unrestricted Access
  3. Restricted access

Unrestricted Access

Unrestricted access is available to:

  • An Garda Síochána
  • Financial Intelligence Unit Ireland
  • Revenue Commissioners
  • Criminal Assets Bureau
  • and
  • competent authorities engaged in the prevention, detection or investigation of money laundering or terrorist financing.

Next: Restricted access