# Ireland Announces Anti-Money Laundering Strategy Targeting Crypto Assets The new strategy focuses on combating financial crimes through crypto asset regulations. - **Source:** [Bitcoin News](https://brifing.si/source/d8aeaf1e-9839-4dad-9d25-7a6bf3fbeef8) - **Published:** 2026-08-15 - **Topic:** [Finance](https://brifing.si/c/finance) - **Original article:** - **On Brifing:** https://brifing.si/s/10e545f5-60c9-4111-9d9c-92b4690b85e1 ## Ireland's New Strategy Ireland has launched a comprehensive anti-money laundering strategy to combat financial crimes. The strategy includes crypto assets, corporate transparency, and inter-agency intelligence sharing. Announced by Simon Harris, the plan is built around five key priorities. It aims to align with global and EU regulations. ## Focus on Crypto Assets New regulations aim to make the anonymous movement of crypto assets more difficult. Stricter rules are being introduced for cryptocurrency transfers. This seeks to prevent criminals from moving illicit funds secretly. Additionally, tighter controls are planned for high-risk firms. ## Alignment with EU Legislation Ireland plans to align with new EU laws in preparation for its 2026 FATF evaluation. This includes compliance with the EU's new anti-money laundering legislation. The strategy aims to modernize financial intelligence capabilities and prevent cyber-enabled fraud. ## Corporate Transparency The strategy aims to increase transparency in company ownership. New disclosure requirements are being introduced for limited partnerships and high-risk corporate vehicles. This seeks to prevent criminals from hiding behind complex corporate structures. Additionally, the supervision of financial institutions is being strengthened. ## Inter-Agency Cooperation The strategy aims to enhance intelligence sharing between government agencies. The supervision of financial institutions and oversight of vulnerable sectors like gambling are being improved. This will facilitate the detection of financial crimes. International cooperation is also being strengthened. ## FATF Evaluation The strategy supports Ireland's preparation for its mutual evaluation by FATF. This evaluation will measure the country's effectiveness in combating financial crimes. Simon Harris emphasized that Ireland will remain one of the safest and most trusted places in Europe. ## Implementation Process The implementation of the strategy has begun through cooperation between government agencies, law enforcement, regulators, and the private sector. This process adopts a holistic approach to combating financial crimes. Ireland will continue to pursue organized criminals and protect its financial system. ## Outcome and Impacts Ireland's new strategy represents a significant step in combating financial crimes. Important reforms are planned in areas such as crypto asset regulation, corporate transparency, and intelligence sharing. This will enhance the reliability of Ireland's financial system and ensure compliance with global standards. ## Sources covering this story - https://news.bitcoin.com/regulation-and-legal/ireland-rolls-out-anti-money-laundering-strategy-targeting-crypto/ — --- _Summary written by Brifing from the original reporting. Copyright in the original article belongs to its publisher; read the full piece at the link above._