Ireland’s 2026 Assessment Flags Crypto as a Very Significant Threat
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On 18 June 2026 Ireland published its National Risk Assessment for ML, TF and PF, explicitly classifying crypto assets as a very significant money laundering and terrorist financing risk. The government unveiled a 30-point action plan to boost AML oversight, transparency and enforcement, signaling tighter regulation and higher compliance costs that could affect exchanges, DeFi projects and broader crypto adoption.
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- Ireland has published the 2026 National Risk Assessment report of ML, TF, and PF risks.
- It classifies crypto assets as very significant threats that criminals exploit for illicit activities.
- The government introduced a 30-point action plan to strengthen crypto oversight and transparency.
The Irish Government has released the 2026 National Risk Assessment (NRA), alongside an action plan to strengthen responses to Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF). The assessment classifies crypto assets as a very significant ML and TF risk and introduces a 30-point action plan to enhance regulatory and enforcement responses.
Ireland Publishes 2026 National Risk Assessment on Financial Crime
On 18 June 2026, Ireland’s Department of Finance published the National Risk Assessment Ireland 2026 – Money Laundering, Terrorist Financing…
Read The Full Article Ireland’s 2026 Assessment Flags Crypto as a Very Significant Threat On Coin Edition.
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