Ireland to Tighten AML Rules for Operators

Tougher rules for gambling firms as part of new drive to tackle money laundering

Harris to launch national strategy countering money laundering and financing of terrorism

Ireland to tighten AML rules for operators

Ireland is set to strengthen its anti-money laundering (AML) framework for the gambling sector, introducing tougher oversight of gambling operators and enhanced scrutiny of cryptocurrency-related transactions as part of a broader effort to combat financial crime. The measures form part of the Government’s new National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism, which will be unveiled by Finance Minister Simon Har…