General Information Ireland

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Membership:

FATF since 1991
Observer organisations (to FATF): EBRD, Egmont Group, Europol, IAIS, IMF, Interpol, IOSCO, OAS (observer), OECD, UN, World Bank, WCO

Useful links:

Lead Ministry/Authority in FATF Delegation

Others Ministries/Authorities

FAQ

Member Countries and Organisations FAQ

Typologies

Money Laundering and Terrorist Financing in the Securities Sector

Mutual Evaluation of Germany

Other Mutual Evaluation reports

FATF Annual Report

Highlights from the past year

FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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