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

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, a...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2007
Series:IMF Staff Country Reports
Subjects:
Revenue Administration
Public Finance & Taxation
General Financial Markets: Government Policy And Regulation
Terrorism Financing
Crime
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Criminology
Taxation, Subsidies, And Revenue: General
Financial Services Industry; Law And Legislation
Money Laundering
Financial Regulation And Supervision
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Business And Financial
Corporate Crime; White-collar Crime
Public Finance
Financial Services Law & Regulation
Revenue
Ireland
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary: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
Physical Description:20 pages
ISBN:9781451818840

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