Ireland Unveils AML Strategy for Crypto Market
The Irish Department of Finance has released its first national strategy to combat money laundering and terrorist financing. The document introduces enhanced checks for transfers from private crypto wallets, increased due diligence for…
ForkLog
Publisher
Aug 15, 2026 at 10:15 AM UTC · Updated 2 个月前 · 1 分钟阅读
Market Impact
Total MCap+0.00%
Last Updated
2 个月前
Ireland's first AML strategy for crypto unveiled.
The Irish Department of Finance has released its first national strategy to combat money laundering and terrorist financing. The document introduces enhanced checks for transfers from private crypto wallets, increased due diligence for dealings with foreign crypto companies, and industry standards for accepting cryptocurrencies as a source of funds for gambling.
Legislation for implementing MiCA norms related to AML/CFT is described as “well advanced.” The industry standards are expected to be introduced in the second half of 2027.
Found a mistake in the text? Select it and press CTRL+ENTER
Sourced by
Originally reported by ForkLog
NewsLayer coverage based on externally reported material.
The Daily Brief
The onchain economy, before your day starts.
Curated markets, onchain insights, and key headlines — delivered every weekday morning.
Weekdays · Free · ~5 minute read
0
Applause
Was this article helpful?
Market Context
Article Intelligence
Sponsored
Ad
NewsLayerLearn more
NewsLayer Premium
Unlock deeper intelligence.
Ad-free reading, exclusive research, and real-time onchain insights.
Go Premium
