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230104 ||| eng |
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|a 9798400222795
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| 245 |
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|a Ireland
|b Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2022
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| 300 |
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|a 18 pages
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| 651 |
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4 |
|a Ireland
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| 653 |
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|a Finance
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| 653 |
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|a Industries: Financial Services
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| 653 |
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|a Financial sector policy and analysis
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| 653 |
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|a Crime
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| 653 |
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|a Financial Sector Assessment Program
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| 653 |
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|a International organization
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| 653 |
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|a Tax evasion
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| 653 |
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|a International institutions
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| 653 |
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|a Criminology
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| 653 |
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|a Financial Institutions and Services: General
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| 653 |
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|a International Economics
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| 653 |
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|a Population
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Corporate crime; white-collar crime
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| 653 |
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|a Taxation
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| 653 |
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|a International Agreements and Observance
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| 653 |
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|a Revenue administration
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| 653 |
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|a International Organizations
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| 653 |
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|a Tax Evasion and Avoidance
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| 653 |
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|a Tax planning and compliance
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| 653 |
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|a Monetary economics
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| 653 |
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|a General Financial Markets: Government Policy and Regulation
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| 653 |
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|a International agencies
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| 653 |
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|a Terrorism financing
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| 653 |
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|a Financial Institutions and Services: Government Policy and Regulation
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| 653 |
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|a Economic sectors
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
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|a Banks and banking; State supervision
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| 653 |
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|a Money laundering
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| 653 |
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|a Banks and Banking
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| 653 |
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|a Financial services industry
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| 653 |
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|a Monetary policy
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| 653 |
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|a Monetary Policy
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| 653 |
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|a Money and Monetary Policy
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| 653 |
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|a Finance: General
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| 653 |
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|a Financial services law & regulation
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| 653 |
|
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|a Financial sector
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| 710 |
2 |
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|a International Monetary Fund
|b Monetary and Capital Markets Department
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b IMF
|a International Monetary Fund
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| 490 |
0 |
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|a IMF Staff Country Reports
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| 028 |
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0 |
|a 10.5089/9798400222795.002
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| 856 |
4 |
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|u https://elibrary.imf.org/view/journals/002/2022/324/002.2022.issue-324-en.xml?cid=524936-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
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|a 330
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| 520 |
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|a While domestic money laundering (ML) threats are well understood by the authorities, Ireland faces significant and increasing threats from foreign criminal proceeds. As a growing international financial center,1 Ireland is exposed to inherent transnational money laundering and terrorist financing (ML/TF) related risks. The ML risks facing Ireland include illicit proceeds from foreign crimes (e.g., corruption, tax crimes). Retail and international banks, trust and company service providers (TCSPs),2 lawyers, and accountants are medium to high-risk for ML, while virtual asset service providers (VASPs) pose emerging risks. Brexit, the recent move of international banks to Dublin, and the COVID-19 pandemic increased the money laundering risks faced by Ireland. The Central Bank of Ireland (Central Bank) nevertheless has demonstrated a deep and robust experience in assessing and understanding their domestic ML/TF risks; however, an increased focus on risks related to transnational illicit financial flows is required. A thematic risk assessment undertaken by the Anti-Money Laundering Steering Committee (AMLSC) of international ML/TF risks would enhance the authorities’ risk understanding and is key to effective response to the rapid financial sector growth. Introducing data analytics tools, including machine learning to leverage potentially available big data on cross-border payments, would allow for efficient detection of emerging risks. The results of this assessment should be published to improve the understanding of transnational ML/TF risks and feed into the anti-money laundering and combating the financing of terrorism (AML/CFT) policy priorities going forward
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