By PAUL O’DONOGHUE, Senior Correspondent
IRELAND has just published a 30‑Point Action Plan designed to strengthen the state’s response to financial crime.
It accompanies the country’s National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing, which it also published today. That is available [HERE].
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!