Important notice to TCSPs and First Time Applicants for Authorisation as a TCSP of changes from 1st January 2026
Incomplete applications for TCSP authorisation or renewal of authorisation will not be accepted from 1st January 2026. Any application that does not include all of the required documentation will not be processed and will be returned by post. Any delays caused by submitting incomplete applications are the sole responsibility of the applicant.
A new TCSP applications/renewal form and new Fit & Proper form will become available from 1st December 2025 and will be the only forms accepted from applicants after 1st January 2026.
Designated Persons
Information
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.