Ireland’s progress in strengthening measures to tackle money laundering and terrorist financing

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November 12 2019

Since the 2017 assessment of Ireland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.

Ireland has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2017. In line with the FATF Procedures for mutual evaluations, the country has reported back to the FATF on the action it has taken since then.