Ireland publishes its 2026 AML/CFT/CPF Strategy, bringing AML priorities under a single coordinated framework while strengthening measures on crypto, BO, financial intelligence, sanctions & AMLA readiness

A major focus is on emerging and increasingly sophisticated financial crime risks. Ireland plans to strengthen AML requirements around crypto-assets and crypto transfers, including enhanced checks involving private wallets and greater due diligence when dealing with overseas crypto firms. The strategy also seeks to strengthen oversight of higher-risk sectors such as gambling…