Summary of the report
In 2010 the Global Forum evaluated Ireland against the 2010 Terms of Reference and was rated Compliant overall. In this review, against the enhanced 2016 Terms of Reference, including as assessment of the availability of beneficial ownership information, Ireland’s peers continue to be very satisfied with the quality and timeliness of the information provided during the review period and no material deficiencies were identified. Ireland continues to be rated Compliant.
Read the press release issued on 21 August 2017.