182. Deputy Brendan Howlin asked the Minister for Finance the reason the Revenue Commissioners have audited only five section 110 companies for tax purposes; the action he has taken in ensuring they fulfil all their obligations in respect of Irish and European money laundering and terrorist financing; the mechanisms in place to review this and key persons in such organisations such as directors, senior managers and so on, on a yearly, monthly and quarterly basis; and if he will make a statement on the matter. [13622/18]

Summary

182. Deputy Brendan Howlin asked the Minister for Finance the reason the Revenue Commissioners have audited only five section 110 companies for tax purposes; the action he has taken in ensuring they fulfil all their obligations in respect of Irish and European money laundering and terrorist financing; the mechanisms in place to review this and key persons in such organisations such as directors, senior managers and so on, on a yearly, monthly and quarterly basis; and if he will make a statement on the matter. [13622/18]

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• Tax Compliance

  xml · EN · 27 March 2018

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