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February 2007

IMF Country Report No. 07/78

Ireland: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

This Report on the Observance of Standards and Codes on the FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism for Ireland was prepared by the Financial Action Task Force on Money Laundering (FATF), using the assessment methodology adopted by the FATF in February 2004 and endorsed by the Executive Board of the IMF in March 2004. The views expressed in this document, as well as in the full assessment report, are those of the FATF and do not necessarily reflect the views of the government of Ireland or the Executive Board of the IMF.

A copy of the full assessment report can be found on the website of the FATF at http://www.fatf-gafi.org/dataoecd/63/29/36336845.pdf

To assist the IMF in evaluating the publication policy, reader comments are invited and may be sent by e-mail to publicationpolicy@imf.org.

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Financial Action Task Force Groupe d'action financière

IRELAND

Report on Observance of Standards and Codes

FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

23 March 2006

© 2006 FATF/OECD. All rights reserved.

Report on Observance of Standards and Codes

FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

IRELAND

Ireland: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Author: International Monetary Fund