ICAI launches laundering regulation help site

The Institute of Chartered Accountants in Ireland (ICAI) has launched a new web resource site on the anti-money laundering regulations enacted by the Government last September.

ICAI launches laundering regulation help site
Thu, 15 Apr, 2004 - 14:32

The Institute of Chartered Accountants in Ireland (ICAI) has launched a new web resource site on the anti-money laundering regulations enacted by the Government last September.

The regulations signed by Minister McDowell give effect to the second European Union directive on money laundering.

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