PwC Financial Crime update - Q1 2025

This issue of the PwC Financial Crime Quarterly Update outlines the latest news and regulatory updates across the world of financial crime.

In Ireland, the Central Bank of Ireland (CBI) published its Regulatory & Supervisory Outlook for 2025, which contains key financial crime insights for regulated firms in Ireland.

The Department of Justice also released its latest Terrorist Financing Risk Assessment while, at a European level, the European Banking Authority (EBA) released a consultation paper on proposed regulatory technical standards under the new EU AML Regulatory Framework.

These developments highlight the evolving landscape of financial crime prevention and the need for organisations to stay informed and adaptable.

We hope you find this newsletter informative and valuable. For more detailed information on these topics or to discuss how they might impact your organisation, please don’t hesitate to contact our Financial Crime team.