Foilsiú
National Risk Assessment - Money laundering and Terrorist Financing
Foilsithe
An t-eolas is déanaí
Teanga: Níl leagan Gaeilge den mhír seo ar fáil.
Ireland produced its first AML/CFT National Risk Assessment (NRA) in 2016, then updated it fully in 2019. The NRA provides a broad assessment of Ireland’s Money Laundering/Terrorist Financing (ML/TF) risks, to enhance the understanding of them and to develop effective strategies to address them.
A number of sector-specific ML/TF risk assessments have also been conducted. These generally examine an emerging risk or facilitate greater understanding of a specific sector of the economy. Four sector-specific risk assessments have been produced to date:
- the gambling sector, in 2018
- new technologies, in 2019
- legal persons and legal arrangements, in 2020
- Trust or Company Service Providers, in 2022
National Risk Assessment 2019 ga
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Íoslódáil
féachaint ar an gcomhad
Amharc
New Technologies Risk Assessment 2019 ga
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Íoslódáil
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Amharc
Irish Gambling Sector Risk Assessment
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Íoslódáil
féachaint ar an gcomhad
Amharc