Irlande

Membre depuis 1991

Depuis l'évaluation en 2017 de l'efficacité des mesures de l'Irlande en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme et de leur conformité technique avec les Recommandations du GAFI, le pays a fait état des progrès réalisés dans le renforcement de ses mesures. 

Aujourd'hui, l'Irlande est conforme à 17 des 40 Recommandations et largement conforme à 17 d'entre elles. Elle reste partiellement conforme sur 6 des 40 Recommandations.

L'Irlande continuera à faire rapport au GAFI sur les progrès réalisés pour renforcer son cadre national.

Les progrès de l'Irlande dans le renforcement des mesures de lutte contre le blanchiment d’argent et le financement du terrorisme

Ce rapport de suivi présente les progrès réalisés par l'Irlande pour améliorer son niveau de conformité aux normes du GAFI, depuis leur évaluation mutuelle de 2017 et le rapport de suivi de 2019.

Disponible en anglais uniquement

En savoir plus Rapport de suivi 2019
Ireland Follow-Up Report 2022

En 2017, le GAFI a évalué l'efficacité des mesures prises par l'Irlande pour lutter contre le blanchiment de capitaux et le financement du terrorisme, et leur conformité avec la recommandation du GAFI. Le rapport a conclu que l'Irlande dispose d'un régime solide et substantiellement efficace pour lutter contre le blanchiment de capitaux et le financement du terrorisme, mais que le pays pourrait faire davantage pour obtenir des condamnations et démontrer son efficacité à confisquer les produits du crime.

Chef de la délégation

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Department of Finance

 

Notations

Conformité technique

Irlande Rapport de suivi - 2022

4th Round

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
C
R.3 - Money laundering offence
C
R.4 - Confiscation and provisional measures
C
R.5 - Terrorist financing offence
LC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
PC
R.7 - Targeted financial sanctions related to proliferation
PC
R.8 - Non-profit organisations
PC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
LC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
C
R.13 - Correspondent banking
PC
R.14 - Money or value transfer services
LC
R.15 - New technologies
LC
R.16 - Wire transfers
C
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
LC
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
LC
R.23 - DNFBPs: Other measures
LC
R.24 - Transparency and beneficial ownership of legal persons
LC
R.25 - Transparency and beneficial ownership of legal arrangements
LC
R.26 - Regulation and supervision of financial institutions
C
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
LC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
C
R.32 - Cash couriers
PC
R.33 - Statistics
PC
R.34 - Guidance and feedback
C
R.35- Sanctions
LC
R.36 - International instruments
C
R.37 - Mutual legal assistance
C
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
C
R.40 - Other forms of international cooperation
LC
  • C = conforme (compliant)
  • LC = en grande partie conforme (largely compliant)
  • PC = partiellement conforme (partially compliant)
  • NC = non conforme (non-compliant)

Efficacité

Irlande Rapport de suivi - 2019

4th Round

IO1
SE
IO2
SE
IO3
SE
IO4
ME
IO5
ME
IO6
SE
IO7
ME
IO8
ME
IO9
ME
IO10
ME
IO11
SE
  • HE = niveau d'efficacité élevé (high level of effectiveness)
  • SE = niveau d'efficacité significatif (substantial level of effectiveness) 
  • ME = niveau d'efficacité modéré (moderate level of effectiveness)
  • LE = niveau d'efficacité faible (low level of effectiveness)

Publications connexes

  • 9 févr. 2022

    Ireland's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Ireland has made in improving its level of compliance with the FATF standards, since their 2017 mutual evaluation and 2019 follow-up report.

  • 12 nov. 2019

    Ireland's progress in strengthening measures to tackle money laundering and terrorist financing This follow report analyses Ireland’s progress in addressing the technical compliance deficiencies identified in its 2017 Mutual Evaluation.

  • 7 sept. 2017

    Ireland's measures to combat money laundering and the financing of terrorism and proliferation Ireland has a sound and substantially effective regime to tackle money laundering and terrorist financing, but could do more to obtain money laundering and terrorist financing convictions and demonstrate its effectiveness in confiscating proceeds of crime.

  • 23 juin 2017

    Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017 Under the Spanish Presidency of Mr. Vega-Serrano, delegates discussed the global response to terrorist financing, improving transparency and beneficial ownership, and the mutual evaluation reports of Denmark and Ireland, and issued a statement on Brazil.

  • 4 juil. 2013

    Mutual Evaluation of Ireland: 11th Follow-up Report This follow-up report provides an overview of the main changes made to the AML/CFT system in Ireland since the adoption of its mutual evaluation report in June 2006. In June 2013, the FATF recognised that Ireland had made significant progress in addressing deficiencies identified in its mutual evaluation report and decided that the country should be removed from the regular follow-up process.

  • 16 juin 2006

    Mutual Evaluation of Ireland This report provides a summary of the AML/CFT measures in place in Ireland at July 2005 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Ireland’s levels of compliance with the FATF 40 + 9 Recommendations (see attached table on the Ratings of Compliance with the FATF Recommendations). The Irish Government recognises the need for an effective AML/CFT regime and is in the process of updating its ML/TF framework.