This Report has been prepared in accordance with 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. The purpose of this Report is to provide details on Ireland’s response to Money Laundering and Terrorist Financing through:

  • the legislative regime;
  • the international impact;
  • the regulatory framework;
  • law enforcement; and
  • supervisory authorities.
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