All countries
Ireland
Largely Compliant
Effectiveness: Moderate
Assessed 2017 by FATF
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Dublin |
| Population | 5.3M |
| GDP (USD) | $545B |
| Currency | Euro (EUR) |
| Region | Europe |
| CPI Score | 77/100 |
| Assessment body | FATF |
| Assessment year | 2017 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
We're actively adding Ireland regulations to our coverage. Contact us to prioritise.
Tell us which Ireland regulations matter most to your business and we'll prioritise them.
Contact us