National Risk Assessment
National Risk Assessment This 2026 National Risk Assessment (“NRA”), developed by Ireland’s Anti-Money Laundering Steering Committee (“AMLSC”), brings together [...]
2025 – Annual Report on Anti Money Laundering Compliance Unit
This 2025 annual report has been prepared by the Anti-Money Laundering Compliance Unit (AMLCU) of the Department of Justice, [...]
2024 – Annual Report on Anti Money Laundering Compliance Unit
This 2024 annual report has been prepared by the Anti-Money Laundering Compliance Unit (AMLCU) of the Department of Justice [...]