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.

Share

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

Tel: +353 1 624 7345 | Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

Copyright © 2018 | Aileen Keogan | Solicitor & Tax Consultant | All Rights Reserved.