Ireland: Money Laundering

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Article
FIG Top 5 At 5 – 06/08/2026
The Central Bank of Ireland has issued comprehensive guidance on prohibition notices under its fitness and probity regime, while simultaneously releasing its second payment and e-money newsletter addressing critical compliance matters. These publications coincide with the second edition of the Financial Crime Bulletin, which emphasizes escalating fraud risks and the evolving AML/CFT supervisory framework across Ireland's financial services sector.
Ireland Finance
M
Matheson
Article
Central Bank Of Ireland Publishes Second Edition Of Its Financial Crime Bulletin
The Central Bank of Ireland has released its second biannual Financial Crime Bulletin, addressing critical developments in anti-money laundering, counter-terrorism financing, financial sanctions, fraud prevention, and market abuse. This comprehensive update examines Ireland's national risk assessment findings, AMLA's evolving regulatory framework, and the escalating threat of AI-driven fraud and scams targeting consumers and financial institutions.
Ireland Finance
DE
Dillon Eustace
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