Designated Persons

Risk Assessments

National Risk Assessment

Ireland’s money laundering and terrorist financing (ML/TF) national risk assessment (NRA).

New Technologies Risk Assessment

This report focuses on the risks of new and emerging technologies in Ireland.

Irish Gambling Sector Risk Assessment

This report looks at money laundering and terrorist financing risks in the Irish gambling sector.

Trust or Company Service Provider Risk Assessment

This report looks at money laundering and terrorist financing risks in the Irish TCSP sector.