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]
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