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E-book

Title Ireland : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / [Financial Action Task Force]
Published [Washington, D.C.] : International Monetary Fund, ©2007

Copies

Description 1 online resource (18 pages)
Series IMF country report, 1934-7685 ; no. 07/78
IMF country report ; no. 07/78.
Contents Cover; Ireland: Report on the Observance of Standards and Codes -- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; 1. Background Information; 2 Legal System and Related Institutional Measures; 3 Preventive Measures -- Financial Institutions; 4 Preventive Measures -- Designated Non-Financial Businesses and Professions; 5 Legal Persons and Arrangements & Non-Profit Organisations; 6 National and International Co-operation
Summary Ireland: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Notes Print version record
Subject Money laundering -- Ireland -- Prevention
Terrorism -- Ireland -- Finance -- Prevention
Terrorism -- Finance -- Prevention
Money laundering -- Prevention
Ireland
Form Electronic book
Author Financial Action Task Force, issuing body.
International Monetary Fund, issuing body.
ISBN 128089704X
9781280897047
9781452718552
1452718555
1452735700
9781452735702
1280919442
9781280919442
145181934X
9781451819342