Regulatory AlertsCentral Bank of Ireland Pre-Authorisation Risk Evaluation Questionnaire for Crypto-Asset Service Providers
The Central Bank of Ireland issues this Pre-Authorisation Risk Evaluation Questionnaire to require Crypto-Asset Service Providers to disclose their AML/CFT and Financial Sanctions risk frameworks prior to authorization. The document mandates that applicants provide comprehensive details on their risk assessments, governance structures, policies, and training programs to demonstrate compliance with the Criminal Justice Act 2010 and EU regulations. Completion of this form is a mandatory step for firms seeking registration as Virtual Asset Service Providers that are not already registered with the regulator.
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