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Money Laundering and Terrorism Act 2010
Max Barrett
€ 80.00
€ 63.22
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Description for Money Laundering and Terrorism Act 2010
Paperback. Num Pages: 200 pages. BIC Classification: 1DBR; LNFV; LNPF. Category: (G) General (US: Trade). Dimension: 233 x 158 x 14. Weight in Grams: 314.
Money Laundering and Terrorist Financing Act 2010: Annotated is a detailed and expert annotation of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The Act implements the Third Money Laundering Directive in Ireland. It replaces the Criminal Justice Act 1994 as the legislative centrepiece of Ireland's anti-money laundering and anti-terrorist financing regime. This annotated version of the new Act considers the: * Risk-based customer due diligence (or CDD ) requirements that the Act introduces * New provisions concerning politically exposed persons. * Reporting requirements arising under the Act. * Offence of tipping off . * Provisions ... Read more
Money Laundering and Terrorist Financing Act 2010: Annotated is a detailed and expert annotation of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The Act implements the Third Money Laundering Directive in Ireland. It replaces the Criminal Justice Act 1994 as the legislative centrepiece of Ireland's anti-money laundering and anti-terrorist financing regime. This annotated version of the new Act considers the: * Risk-based customer due diligence (or CDD ) requirements that the Act introduces * New provisions concerning politically exposed persons. * Reporting requirements arising under the Act. * Offence of tipping off . * Provisions ... Read more
Product Details
Publisher
Clarus Press Ltd
Number of pages
200
Format
Paperback
Publication date
2010
Condition
New
Number of Pages
200
Place of Publication
Dublin 8, Ireland
ISBN
9781905536351
SKU
9781905536351
Shipping Time
Usually ships in 2 to 4 working days
Ref
99-2
About Max Barrett
Dr Max Barrett is a practising solicitor and currently the Group Company Secretary with Anglo Irish Bank. He has worked as the Head of Legal and Compliance in a number of banks (both IFSC-based and high street institutions) and is the author of numerous articles on Ireland's anti-money laundering and anti-terrorist financing legislation.
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