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

February 22, 2007

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial regulation and supervision, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

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

Pages:
20
Volume:
2007
DOI:
https://doi.org/10.5089/9781451818840.002
Issue:
078
Series:
Country Report No. 2007/078
Stock No:
1IRLEA2007001
ISBN:
9781451818840
ISSN:
1934-7685

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