Ireland's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Follow-up Report Ireland - 2022

Filename
Follow-up-report-Ireland-2022.pdf
Size
3 MB
Format
application/pdf
Download

Ireland's progress in strengthening measures to tackle money laundering and terrorist financing

10 February 2022 – Since the 2017 assessment of Ireland’s measures to tackle money laundering and terrorist financing, and its 2019 follow-up report, the country has taken a number of Follow-up Report Ireland - 2022

To reflect Ireland’s progress, the FATF has now re-rated the country on Recommendations 22 (DNFBPs: Customer due diligence), from partially compliant, to largely compliant. 

The report also looks at whether Ireland’s measures meet the requirements of FATF Recommendations that have changed since the 2017 mutual evaluation and 2019 follow-up report.  The FATF agreed to maintain the rating of largely compliant for Recommendation 15 (New Technologies).

Today, Ireland is compliant on 17 Recommendations of the 40 Recommendations and largely compliant on 17 of them. It remains partially compliant on 6 of the 40 Recommendations.

Ireland will continue to report back to the FATF on progress to strengthen its implementation of AML/CFT measures.