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#aml-regulation News & Analysis

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CryptoBearishcrypto.news · 4h ago7/10
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Ireland flags crypto as major threat in anti-money laundering push

Ireland's Department of Finance has designated cryptocurrency assets as a "very significant" money laundering and terrorism financing risk, committing to establish industry standards for crypto-related fund sources by mid-2027. This regulatory action reflects growing global pressure on jurisdictions to strengthen anti-money laundering (AML) controls in the crypto sector.

Ireland flags crypto as major threat in anti-money laundering push