Karen O'Leary

Intent: To meet with the Central Bank of Ireland to discuss the Bank's approach to AML and illicit finance, in particular AML supervision, crypto regulation, beneficial ownership and Suspicious Transaction Reporting, and to provide TI's/TI Ireland's recommendations and proposals in these areas.

Details: Alexander Chance emailed Ms O'Leary on 8 May 2026 requesting a meeting between Transparency International (TI) Ireland and the Central Bank of Ireland to discuss various topics of mutual interest around anti-money laundering (AML) and illicit finance, including AML supervision, crypto regulation, be, ... Read more