CIMA® is a competent authority for anti-money laundering (AML) supervision in Ireland. We publish a report each year setting out our monitoring and supervisory activity for AML and counter-terrorist financing (CTF) of CIMA members in practice operating in Ireland.
The most recent reports cover calendar years and are set out below:
Resources
2025 Republic of Ireland AML Supervision Report
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Download the 2025 Republic of Ireland AML Supervision Report
File name: 2025 Republic of Ireland AML Supervision Report.pdf
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