Highly regarded in tackling money laundering

Ireland has been a member of the global standard setter - the Financial Action Task Force (FATF) since 1991.

Ireland has a robust system for tackling money laundering as assessed by FATF.

Ireland's most recent FATF follow-up report was published in 2022, and sets out the most recent actions the country has taken to strengthen its AML/CFT framework - Read the report here.

Ireland has an ease of collaboration and communication between supervisors, policy-setters and those in enforcement, not generally seen across the EU or internationally.
Ireland has a stable system of government and its primary AML stakeholders, in policy, supervision and enforcement, are highly experienced and qualified in the subject matter.
Most of Europe’s largest financial institutions have operations in Ireland with some having centralised their AML/CFT function in Dublin.

Image: The fastest growing economy in the EU

The fastest growing economy in the EU
Image: A world renowned Financial Services hub

A world renowned Financial Services hub
Image: Highly regarded in tackling money laundering

Highly regarded in tackling money laundering
Image: Ireland’s place in the world

Ireland’s place in the world
Image: A highly accessible city

A highly accessible city
Image: A unique place to live

A unique place to live

Back

Highly regarded in tackling money laundering

Part of

Campaigns

Policies