Foilsiú
Highly regarded in tackling money laundering
Foilsithe
An t-eolas is déanaí
Teanga: Níl leagan Gaeilge den mhír seo ar fáil.
Foilsithe
An t-eolas is déanaí
Teanga: Níl leagan Gaeilge den mhír seo ar fáil.
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.