Apr 2016 | International AML rules for Charities to be tightened up

The Financial Action Task Force is planning a 'focussed and limited revision' of its Recommendation 8 dealing with money laundering through non-profit organisations. It believes there are increased risks that terrorist organisations may abuse some legitimate non-profit bodies or create sham charities to funnel money to terrorists. 

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

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