Ireland published a new National Risk Assessment and a 30-point action plan on June 18, going after money laundering, terrorist financing, and financial crime. The strategy puts a heavy focus on curbing the misuse of cryptocurrency and digital assets.
A 30-point plan for financial crime
The document, released by the Irish government, lays out a series of measures aimed at tightening the country’s defenses. It’s built around a risk assessment that identifies where the biggest threats lie. The 30 points cover everything from regulatory oversight to enforcement and international cooperation.
Crypto and digital assets in the crosshairs
The plan doesn’t treat crypto as a side issue. It places major emphasis on targeting the misuse of cryptocurrency and digital assets. That means the government expects to step up scrutiny on exchanges, wallets, and other virtual asset service providers operating in or from Ireland.
What’s next
The launch on June 18 marks the start, not the finish. The government will now begin implementing the 30 points. Specific deadlines haven’t been announced yet, but the risk assessment gives regulators a clearer picture of where to focus first.
