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The Central Bank of Ireland has released its second biannual Financial Crime Bulletin, addressing critical developments in anti-money laundering, counter-terrorism financing, financial sanctions, fraud prevention, and market abuse. This comprehensive update examines Ireland's national risk assessment findings, AMLA's evolving regulatory framework, and the escalating threat of AI-driven fraud and scams targeting consumers and financial institutions.

The Central Bank of Ireland ("Central Bank") regulates the provision of certain FinTech products and services by e-money and payment institutions ("Firms") in Ireland.