Ireland sets gambling risk assessment and 30-point action plan
Ireland has published a gambling risk assessment and a 30-point plan covering oversight, money laundering and payment controls, according to the report. It identifies remote bookmakers and private members’ clubs as higher-risk activities; the plan would bring private clubs into licensing and calls for closed-loop payments, while the Gambling Regulatory Authority of Ireland is expected to set standards for digital assets.
Operators may face licensing for private clubs and payment controls requiring withdrawals to the deposit account.