2018 – Annual Report on Money Laundering and Terrorist Financing

2020-04-27T15:39:56+01:00February 28th, 2020|Categories: Annual Reports, Publications|

This Report has been prepared in accordance with Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the 4 thDirective). The purpose of this annual report is to provide details on Ireland’s response to Money Laundering and Terrorist Financing in 2018 taking into account: the legislative regime; international dimensions; the regulatory framework; enforcement; and supervisory authorities. Click here to read the full report