23 Reform of the Criminal Injuries Compensation Tribunal Scheme

OBJECTIVES & 2024 ACTIONS		ACTION OWNER	DELIVERY DATE
23.1	Commence preparation of substantial reforms to Scheme in light of recommendations arising from Working Group and LRC review that is expected to commence later this year; update Working Group recommendations following outputs from LRC review	Service Delivery	Q4
24 Develop and present policy recommendatoi ns to the Minister to be included in the General Scheme of the Criminal Injuries Compensatoi n Tribunal Bill		Service Delivery	Q4
25 Develop initai tvi es to raise awareness of the rights that victmi s of crime have by further developing victmi scharter.ie and working with the sector to develop and distribute materials to reach harder to reach communitei s.		Transparency	Ongoing
26 Develop legislatvi e proposals to address Hamilton Report recommendatoi n regarding recklessness and fraud ofef nces in the Criminal Justci e (Thef tand Fraud) Act 2001		Criminal Legislation	Q3
26.1	Agree revised legislative approach to take account of the work undertaken by the Advisory Council against Economic Crime and Corruption	Criminal Legislation	Q3
27 Strengthen regulatory enforcement capability of the Ant-i Money Laundering Compliance Unit (AMLCU) in response to the detectoi n of clear regulatory breaches of the law by designated non-fni ancial businesses and professions (DNFBPs)		Service Delivery	Q3
27.1	Finalise legislative approach to the issuing of fines by AMLCU, cognisant of wider developments arising from the 6th Anti Money laundering Directive and how this can be progressed	Service Delivery, Criminal Legislation	Q3
27. 2	Finalise set up of a revised Appeals Tribunal for TCSPs that wish to appeal a decision of the AMLCU.	Service Delivery	Q3
27. 3	Promote compliance through quarterly webinars targeting DNFPBs	Service Delivery	Ongoing
27. 4	Targeted community events to raise awareness raising among relevant business community (7 events across the year)	Service Delivery	Ongoing
28 Support compliance with the Criminal Justci e (Money Laundering and Terrorist Financing) Act 2010 through the issuing of a set of writet n guidelines		Service Delivery	Q1
28.1	Publish guidelines on compliance for businesses supervised by AMLCU	Service Delivery	Q1