Ireland Unveils 30-Point Action Plan Targeting Crypto-Assets and Money Laundering
Summary
Ireland's Finance Minister Simon Harris has launched a 30-point action plan targeting money laundering and fraud, with a specific focus on regulating crypto-assets and global financial networks. Announced on June 18, the initiative includes a National Risk Assessment, enhanced safeguards to prevent crypto-assets from being used for illicit activities, and continuous policy updates through 2026 by An Garda Siochana and the Central Bank. The plan also calls for stricter oversight of digital finance platforms and greater transparency around corporate ownership.
Source
bskyIreland Unveils 30-Point Action Plan Targeting Crypto-Assets and Money Launderingbriefly.coKey quotes
· 4 pulledIreland's Finance Minister Simon Harris launched a 30-point action plan to combat money laundering and fraud, with crypto-assets and global financial networks facing tougher regulation.
The initiative, announced June 18, includes a National Risk Assessment and enhanced safeguards to prevent crypto-assets being used for money laundering, fraud, and terrorist financing.
An Garda Siochana and the Central Bank will continuously update enforcement policies through 2026.
The plan also calls for tougher oversight of digital finance platforms and increased transparency around corporate ownership.
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