184. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance the number of supervisory findings, remedial directions, or enforcement actions issued by the Central Bank of Ireland since 2019 which involved deficiencies in the identification or verification of ultimate beneficial owners; and whether such deficiencies arose more frequently in any particular sector. [9064/26]

Summary

184. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance the number of supervisory findings, remedial directions, or enforcement actions issued by the Central Bank of Ireland since 2019 which involved deficiencies in the identification or verification of ultimate beneficial owners; and whether such deficiencies arose more frequently in any particular sector. [9064/26]

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