European Parliament Library

Ireland :, Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
This report discusses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Ireland. The report provides a summary of the AML/CFT measures in place in Ireland as at July 2005, analyzes those measures, and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Ireland’s levels of compliance with the FATF 40 Recommendations
Table Of Contents
Cover; Ireland: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; 1. Background Information; 2 Legal System and Related Institutional Measures; 3 Preventive Measures - Financial Institutions; 4 Preventive Measures - Designated Non-Financial Businesses and Professions; 5 Legal Persons and Arrangements & Non-Profit Organisations; 6 National and International Co-operation
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (21 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9786613738356

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