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

Author: International Monetary Fund

Volume/Issue: Volume 2007 Issue 078

Publication date: February 2007

ISBN: 9781451818840

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Topics covered in this book

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Public Finance , Business and Financial , ISCR , CR , CFT obligation , CFT requirement , TF offence , CFT framework , CFT measure , CFT regime , Irish AML , terrorist offence , ML offence , offence of Terrorist Financing , application AML measure , narcotics offence , criminal justice , TF obligation , beneficial owner , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Legal support in revenue administration , Money laundering , Terrorism financing , Europe

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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.