Irish Taxation Institute: Educating, Developing and Representing

Key Features

Content:

Outline of the law governing reporting of suspicions under the Criminal Justice Act.

Obligations on tax advisers to comply with the legislation.

Practical Notes on Client Identification procedures as required by the law.

How to make Suspicious Transaction reports.

Exemptions from reporting.

Presented in a straightforward question and answer format.

Editors Review

Brian Keegan is Head of Taxation with the Institute of Chartered Accountants in Ireland. He has 20 years experience in tax, both in private practice and with the Irish Taxation Institute, and is well known as an author, editor and lecturer. He holds an honours degree in English and Philosophy, and is a Fellow if the Irish Taxation Institute.