PQ 191
191. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether any concerns regarding Ireland's practical application of anti-money laundering or know-your-customer controls have been raised with his Department by EU institutions or international standard-setting bodies since 2021; and if so, to outline the general nature of those concerns. [9073/26]
Introduced
5 February 2026
Last action
—
Status
written
Sponsors
—
Subjects
Discovery layer
Source updated
5 February 2026
Summary
191. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether any concerns regarding Ireland's practical application of anti-money laundering or know-your-customer controls have been raised with his Department by EU institutions or international standard-setting bodies since 2021; and if so, to outline the general nature of those concerns. [9073/26]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
1 official file
Financial Services
Financial Services
xml · EN · 5 February 2026
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.oireachtas.ie/en/debates/question/2026-02-05/191/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2026-02-05/pq_191