Ireland   July 30 2010

http://www.lexology.com/library/detail.aspx?g=e37c462c-da6b-486d-8576-37cdb7f238b9

Under the Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2010 (SI 343 of 2010) , the Minister for Justice designated countries that impose requirements equivalent to those specified in the Third Money Laundering Directive 2005/60/EC. These countries are Argentina, Australia, Brazil, Canada, Hong Kong, Iceland, Japan, Liechtenstein, Mexico, New Zealand, Norway, Russian Federation, Singapore, Switzerland, South Africa, United States of America, Channel Islands, Isle of Man, the Dutch overseas territories of Netherlands Antilles and Aruba and the French overseas territories of Mayotte, New Caledonia, French Polynesia, Saint Pierre, Miquelon, Wallis and Futuna.