Ireland: Money Laundering

Preparation of this Strategy closely follows on from the recently published National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing 2026 and its associated Priority Action Implementation Plan...

The Central Bank of Ireland (“CBI”) has published the second edition of its Payments and E-Money Newsletter (the “Newsletter”), providing an update on its supervisory priorities, regulatory developments and key focus areas for payment institutions and electronic money institutions.

Dillon Eustace launches a comprehensive Anti-Money Laundering Hub to guide companies through the EU's most significant AML/CFT framework reform. The resource centre provides practical guidance on the new EU AML Package, including AMLR, AMLD6, and the establishment of AMLA, as organizations prepare for substantial changes taking effect in July 2027.

The Central Bank of Ireland emphasizes the critical need for financial institutions to strengthen their anti-financial crime frameworks amid global instability, while European regulators advance new technical standards...

Welcome to our EU crypto update - a roundup of key Irish and EU legislative and regulatory developments shaping the crypto-asset sector.

The Irish Government has published its Summer 2026 legislative programme, outlining 38 priority bills for financial services regulation including NAMA dissolution, IMF contributions, and anti-money laundering reforms. Meanwhile, European regulators advance critical frameworks through AMLA's business-wide risk assessment guidelines, EIOPA's proportional reinsurance guidance, and the official publication of the EU's crisis management and deposit insurance legislative package.

The following are key dates and deadlines in Q3 / Q4 2025 along with possible impacts and action items arising for fund managers.

Our Charities Governance Toolkit allows you to select any number of areas where you believe more focused and in-depth guidance and operational know-how may be needed to set your organisation up for success.

The majority of Regulation (EU) 2024/1620 (the AMLA Regulation) applies from 1 July 2025. The Regulation establishes the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (the AMLA Authority) and sets out the scope of its role.