The Central Bank of Ireland published a report of its observations in relation to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Sanctions (FS) compliance by banks in Ireland on 17th February 2015. Head of Anti-Money Laundering, Domhnall Cullinan noted: "While the banking sector in Ireland is the specific focus of the report, many of the issues raised are relevant to the broader financial services sector in Ireland." The Central Bank states that it expects all financial institutions to carefully consider the issues raised in the report.

Read "Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Banking Sector" (PDF)