Mutual Evaluation of Ireland: 11th Follow-Up Report
Ireland was placed in the regular follow-up process as a result of a partially compliant (PC) rating for certain core and key Recommendations in its mutual evaluation report of June 2006.
The June 2013 follow-up report contains a detailed description and analysis of the actions taken by Ireland in respect of all Recommendations rated PC or non-compliant (NC) in the 2006 mutual evaluation report – including the core, the key and all other Recommendations.
Since the adoption of its mutual evaluation report in 2006, Ireland has focused its attention on:
In June 2013, the FATF recognised that Ireland had made significant progress in addressing the deficiencies identified in the 2006 mutual evaluation report and could be removed from the regular follow-up process. The decision by the FATF to remove a country from the regular follow-up process is based on procedures agreed in October 2009.