{"id":507200,"date":"2026-06-19T02:51:10","date_gmt":"2026-06-19T02:51:10","guid":{"rendered":"https:\/\/www.newsbeep.com\/ie\/507200\/"},"modified":"2026-06-19T02:51:10","modified_gmt":"2026-06-19T02:51:10","slug":"insight-irelands-new-financial-crime-action-plan-2026-here-are-the-key-points","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/ie\/507200\/","title":{"rendered":"INSIGHT: Ireland\u2019s new financial crime Action Plan 2026 \u2014 here are the key points"},"content":{"rendered":"<p>By PAUL O\u2019DONOGHUE, Senior Correspondent<\/p>\n<p>IRELAND has just published a 30\u2011Point Action Plan designed to strengthen the state\u2019s response to financial crime.<\/p>\n<p>It accompanies the country\u2019s National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing, which it also published today. That is available [HERE].<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.newsbeep.com\/ie\/wp-content\/uploads\/2025\/09\/phone-tablet-desktop.png\" alt=\"AML Intelligence\" data-pagespeed-url-hash=\"1034874810\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">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 &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By PAUL O\u2019DONOGHUE, Senior Correspondent IRELAND has just published a 30\u2011Point Action Plan designed to strengthen the state\u2019s&hellip;\n","protected":false},"author":2,"featured_media":507201,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[115436,2244,61,60,43],"class_list":["post-507200","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ireland","tag-aml","tag-eu","tag-ie","tag-ireland","tag-news"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/507200","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/comments?post=507200"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/507200\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media\/507201"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media?parent=507200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/categories?post=507200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/tags?post=507200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}