Publications
UK VAT Update January 2011 is available here
The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 is available here
The dedicated webpage of the Department of Justice, Equality and Law Reform is available here
The OECD 2009 report 'Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors' is available here
S.I. No. 342 of 2010 - Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Commencement) Order 2010 is available here
VIES – Large Companies
Practical guidance on completing and submitting large returns for VIES
on-line is available here
