IRELAND COULD DO MORE TO TACKLE TERROR FINANCING, REPORT WARNS
September 1st, 2017
IRELAND prioritises its counter-terrorism measures, but could do more to tackle the financing of such criminal activities, a new report published this month has found.
The latest assessment of Ireland’s anti-money laundering and counter-terrorist financing (AML/CFT) system by the Financial Action Task Force (FATF) was adopted at its June plenary meeting. It also recommended Ireland should work harder to understand the risks posed by international money laundering, given the country’s prominence as a key regional and international financial ...
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