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Ireland is introducing new anti-money laundering requirements aimed at strengthening controls within the gambling industry and preventing criminal organisations and terrorist groups from using gambling businesses to disguise and legitimise illicit funds. The measures form part of a broader effort to strengthen Ireland's financial crime framework and bring greater scrutiny to transactions and customers in a sector considered vulnerable to money laundering risks. The new rules

Ireland’s newly established gambling regulator is preparing to start issuing licences following formal authorisation from a senior government minister. Jim O’Callaghan, Minister for Justice, Home Affairs and Migration, has granted the Gambling Regulatory Authority of Ireland (GRAI) permission to begin the licensing process. The minister confirmed that the authority can begin granting licences “for new entrants as soon as is feasible.” Under the rollout timeline, the GRAI will