IRELAND FEATURE
August 1st, 2003
BY ALAN OSBORNIN terms of compliance with the anti-money laundering rules and regulations laid down by supra-national bodies like the European Commission and the Financial Action Task Force (FATF), Ireland today is right up there at the top of the class. The extension of the EU's anti-money laundering directive has now been fully taken into Irish practice in both letter and spirit, (or will be come September 15), while the last FATF annual report listed Ireland as one of just 15 countries assessed for 2002-3 as having fully implemented the 28 FATF recommendations ...
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