The Financial Intelligence Unit (FIU) is part of the efforts of Government in combating money laundering and the financing of terrorist activity. The core role of the FIU is to serve as the country's central reception point for the receipt, analysis and dissemination of information contained in Suspicious Transaction Reports (STRs) and other reports from competent authorities regarding suspicions of money laundering and terrorist financing.

All reporting entities have a key role to play in ensuring that Ireland's anti-money laundering and counter-terrorist financing regime is effective.

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Please see the following document to view the latest STR statistics: STRs received at FIU (1995 to 2023)

Tá an tAonad Faisnéise Airgeadais (AFA) mar chuid d'iarrachtaí an Rialtais chun comhrac i gcoinne an sciúrtha airgid agus mhaoiniú na gníomhaíochta sceimhlitheoireachta. Is é croí-ról an AFA ná chun feidhmiú mar phointe fáilithe na tíre d'fháil, d'anailísiú agus do scaipeadh na faisnéise a fhaightear sna Tuairiscí faoi Idirbhearta Amhrasacha (TIAí) agus i dtuairiscí eile ó na húdaráis inniúla maidir le hamhrais i leith an sciúrtha airgid agus mhaoiniú na sceimhlitheoireachta.

Bíonn eochair-ról le feidhmiú ag gach aonán tuairiscithe chun a chinntiú gurb éifeachtach é réimeas frithsciúrtha airgid agus frithmhaoinithe sceimhlitheoireachta na hÉireann.

Faisnéis Thábhachtach faoi Fhianáin: Chun an taithí is fearr agus is féidir a thabhair duits, baintear leas as fianáin sa láithreán seo, agus aontaíonn tú ach leanúint ar aghaidh ag baint leasa as an láithreán gur féidir linn iad a shábháil ar do ghléas. Is comhaid téacs beaga iad na fianáin a chuirtear ar do ríomhaire agus ina gcuimhnítear ar do roghanna/ar roinnt sonraí ó do chuairt. Tugtar faoi deara nach mbailítear mionsonraí pearsanta lenár bhfianáin.

Féach ar an doiciméad seo a leanas le do thoil chun na staitisticí STR is déanaí a fheiceáil: STRanna a Fuarthas (1995 go 2023)