Nova.ie: Irish Govt launches a 30-point Action plan to strengthen AML and FC controls through tighter oversight, enforcement, and coordination, backed by a NRA

The plan aims to tighten controls across high-risk sectors such as gambling, crypto-assets, and cash-intensive businesses, while improving supervision, enforcement, and regulatory oversight. It also focuses on enhancing cooperation between regulators, law enforcement, and financial intelligence agencies, as well as strengthening safeguards against terrorist financing and the misuse of charities and non-profits…