This Report has been prepared on foot of Article 33 of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 (the 3rd Directive) on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. It gives an overview of Ireland’s response to money laundering and terrorist financing by setting out the relevant legislative and regulatory framework along with the roles played by the various enforcement and supervisory authorities. Information is provided in both a narrative and statistical format.

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