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This module is intentionally left claims-thin per the crypto/financial-integrity module-subscription doctrine; substantive AML/CFT findings for Ireland belong to financial-integrity's own aml_ctf subscription. One disambiguation-only claim is retained: Central Bank of Ireland enforcement action fining Coinbase Europe for transaction-monitoring failures under the 2010 anti-money-laundering legislation.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (1)
- T4 · The BlockCentral Bank of Ireland AML enforcement (Coinbase Europe) — the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, evidenced by CBI enforcement action fining Coinbase Europe for AML transaction-monitoring failures.retrieved M2non-binding