Irlande

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

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