Feb 2012 | Anti Money Laundering - FATF launches recommendations

The Financial Action Task Force (FATF) has launched revised recommendations on International Standards on combating Money Laundering and the Financing of Terrorism and Proliferation. Ireland is a member of this intergovernmental body. For more details see here.

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Aileen Keogan | Solicitor & Tax Consultant | 21 The Avenue | Louisa Valley | Leixlip | Co. Kildare | Ireland

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