INITIATIVES




Initiatives


Outreach Initiatives

NRA Outreach 12 February 2024 – The Risk-Based Approach – Factoring in the Results of the NRA - to the DNFBPs Sector
NRA Outreach 12 February 2024 – The Risk-Based Approach – Factoring in the Results of the NRA - to the Financial Services Sector
NRA Outreach 12 February 2024 – NRA Process, Findings, and Outcomes presentation to the Gaming Sector and the VFASPS
NRA Outreach 12 February 2024 – NRA Process, Findings, and Outcomes presentation to the DNFBPs Sector
NRA Outreach 12 February 2024 – NRA Process, Findings, and Outcomes presentation to the Financial Services Sector
NRA Outreach 12 February 2024 – NRA Process, Findings, and Outcomes presentation to the Gaming Sector and the VFASPS
NCC Outreach 20 July 2022 – Beneficial Ownership in the Context of Legal Arrangements
NCC Outreach 20 July 2022 – Beneficial Ownership in the Context of Legal Entities
NCC Webinar 15 July 2021 – M Beagan - AML/CFT –Taxation Criminal Investigations & Information Sharing - The Irish Story.....so far
NCC Webinar 15 July 2021 - CfR - Recent Amendments to the Tax Framework concerning Powers of the CfR
NCC Webinar 15 July 2021 - FIAU - Tax Evasion Red Flags related to ML FT
NCC Webinar 15 July 2021 - ICTU - Availability of Ownership Information for Tax Purposes
NCC Webinar 15 July 2021- MPF - AML-CFT Tax - Issues for the Private Sector - Criminal Investigation Developments