177. Deputy Clare Daly asked the Minister for Finance the organisation that will be publishing the register of financial vehicle corporations, FVCs, including special purpose vehicles, SPVs, and their ultimate beneficiary owners in view of the imminent transposition into law of the Fourth Anti-Money Laundering Directive, AMLD4 on 26 June 2017; and if he will make a statement on the matter. [24086/17]

Summary

177. Deputy Clare Daly asked the Minister for Finance the organisation that will be publishing the register of financial vehicle corporations, FVCs, including special purpose vehicles, SPVs, and their ultimate beneficiary owners in view of the imminent transposition into law of the Fourth Anti-Money Laundering Directive, AMLD4 on 26 June 2017; and if he will make a statement on the matter. [24086/17]

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• Money Laundering

  xml · EN · 23 May 2017

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