GRECO 5th round evaluation report on Ireland

by | Feb 15, 2023

GRECO calls on Ireland to pursue its efforts to prevent corruption in respect of persons with top Government executive functions and the police. It calls for codes of conduct in respect of persons with top government functions to cover conflicts of interest,...

MONEYVAL Ireland’s progress report to tackle ML/TF

by | Feb 7, 2022

The report summarises Ireland’s progress to improve its technical compliance by: a) addressing some of the technical compliance deficiencies identified in the MER; and b) implementing new requirements where the FATF Recommendations have changed since…