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

Author/Editor:

International Monetary Fund

Publication Date:

February 22, 2007

Electronic Access:

Free Full text (PDF file size is 1457 KB).Use the free Adobe Acrobat Reader to view this PDF file

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.

Series:

Country Report No. 07/78

Subject:

English

Publication Date:

February 22, 2007

ISBN/ISSN:

9781451818840/1934-7685

Stock No:

1IRLEA2007001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

20

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