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150128 ||| eng |
| 020 |
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|a 9781451818840
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| 245 |
0 |
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|a Ireland
|b Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2007
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| 300 |
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|a 20 pages
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| 651 |
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4 |
|a Ireland
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| 653 |
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|a Revenue administration
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a General Financial Markets: Government Policy and Regulation
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| 653 |
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|a Terrorism financing
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| 653 |
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|a Crime
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| 653 |
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|a Legal support in revenue administration
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
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|a Criminology
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| 653 |
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
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|a Financial services industry; Law and legislation
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| 653 |
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|a Money laundering
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| 653 |
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|a Financial regulation and supervision
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Business and Financial
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| 653 |
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|a Corporate crime; white-collar crime
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| 653 |
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|a Public Finance
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| 653 |
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|a Financial services law & regulation
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| 653 |
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|a Revenue
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| 710 |
2 |
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|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b IMF
|a International Monetary Fund
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| 490 |
0 |
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|a IMF Staff Country Reports
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| 028 |
5 |
0 |
|a 10.5089/9781451818840.002
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| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2007/078/002.2007.issue-078-en.xml?cid=20468-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
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|a 330
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| 520 |
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|a 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
|