Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Paperback)Sean O Toghda (author)
Paperback 137 Pages / Published: 29/06/2011
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The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 transposes the Third EU Money Laundering Directive into Irish law and aims to consolidate existing law in this area. The 2010 Act widens the scope of previous money laundering legislation. This new title guides you through the Act by means of section by section annotations that provide clarity to the legislation. * Considers the various money laundering and anti-terrorist financing offences contained in the 2010 Act * Examines the role of competent authorities in monitoring designated persons * Explains the risk-based approach to customer due diligence introduced by the 2010 Act * Assists in understanding the new requirements in relation to politically exposed persons * Describes the obligations in relation to the reporting of suspicious transactions * Outlines the requirements in relation to record keeping, internal procedures and staff training * Details the authorisation regime in relation to trust or company service providers * Covers the registration of persons directing private members clubs at which gambling activities are carried on Sean O Toghda is a practising barrister
Publisher: Round Hall Ltd
Number of pages: 137
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