In this report, we present details of the 2024 work of CIMA® as a competent authority for anti-money laundering (AML) supervision in Ireland. The report concerns our monitoring and supervision, for AML/counter-terrorist financing (CTF) purposes, of CIMA members in practice based in Ireland. It covers the year ended 31 December 2024.
Resources
2024 Republic of Ireland AML Supervision Report
in 2 days · 901.3 KB Download
Resource available
Download the 2024 Republic of Ireland AML Supervision Report
File name: 2024 Republic of Ireland AML Supervision Report.pdf
What did you think of this?
Every bit of feedback you provide will help us improve your experience
What did you think of this?
Every bit of feedback you provide will help us improve your experience