Newly listed on gov.ie, the publication FATF Guidance AML/CFT related data and statistics – October 2015 has been made available by the Department of Finance. For compliance professionals, policymakers and regulated firms tracking anti-money laundering standards in Ireland, this gov.ie update highlights an important reference document connected to AML/CFT data, oversight and risk-based supervision.
The publication page confirms that the document comes from the Department of Finance and was published on 7 August 2026, with the same date shown for its latest update. While the listing itself is brief, the significance of FATF guidance is far wider: it supports how states and competent authorities collect, interpret and use statistics to measure the effectiveness of anti-money laundering and counter-terrorist financing frameworks.
gov.ie Publication Highlights FATF AML/CFT Guidance
The document title points to FATF guidance focused on AML/CFT-related data and statistics. In practice, this kind of material is relevant to a broad public-sector and regulatory audience, including the Revenue Commissioners, the Central Bank, the Department of the Taoiseach, Justice, Finance, and agencies involved in enforcement, supervision and public administration.
Data and statistics are essential because they help authorities assess whether AML/CFT controls are working in the real world. They can inform:
- national risk assessments
- supervisory priorities
- investigations and enforcement trends
- policy development across Finance and Justice
- international reporting and compliance benchmarking
For Ireland, the publication on gov.ie may be useful to compliance teams, legal advisers, public bodies and researchers following regulatory expectations and institutional preparedness.
Why AML/CFT Data Matters for Ireland
Effective AML/CFT systems depend on more than legislation alone. Reliable datasets help decision-makers understand suspicious transaction patterns, prosecution outcomes, supervisory performance and sector-specific risk. That makes this gov.ie resource relevant not just to financial institutions, but also to public bodies linked to enforcement and governance, such as An Garda Síochána, the Data Protection Commission (DPC), the Office of Government Procurement (OGP), and other state oversight bodies.
In an Irish policy context, this can also intersect with wider public-sector coordination involving Social Protection, Enterprise, Trade and Employment, and state agencies that support transparency, regulation and cross-border cooperation.
What the Publication Page Confirms
Based on the gov.ie listing, readers can confirm several key details:
- The publication is titled FATF Guidance AML/CFT related data and statistics – October 2015.
- It is attributed to the Department of Finance.
- It was published on 7 August 2026.
- A file is available to view from the official page.
Although the page provides limited narrative detail, the official hosting on gov.ie gives it added value for anyone seeking a primary government source.
Who Should Pay Attention
This gov.ie publication is most relevant for:
- AML compliance officers and regulated firms
- financial crime analysts and legal professionals
- public policy researchers and journalists
- state agencies and supervisory teams
- students following Irish financial regulation and FATF standards
It may also interest bodies connected to workplace regulation, consumer protection and governance, including the Workplace Relations Commission (WRC), the Competition and Consumer Protection Commission (CCPC), and other institutions that rely on robust evidence and statistical reporting.
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Conclusion
The latest gov.ie listing for FATF Guidance AML/CFT related data and statistics – October 2015 is a concise but meaningful update from the Department of Finance. For anyone monitoring Ireland’s anti-money laundering framework, this gov.ie publication serves as a useful official reference point on the role of statistics, data collection and evidence-based AML/CFT oversight.
Article/Image Courtesy: gov.ie
