215. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether, under Irish law, a financial institution may satisfy its anti-money laundering and know your customer obligations by relying on the name of an intermediary, including an accountant or professional adviser, rather than identifying and verifying the ultimate beneficial owner of funds; the statutory or regulatory basis for any such practice; and if he will make a statement on the matter. [7146/26]

Summary

215. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether, under Irish law, a financial institution may satisfy its anti-money laundering and know your customer obligations by relying on the name of an intermediary, including an accountant or professional adviser, rather than identifying and verifying the ultimate beneficial owner of funds; the statutory or regulatory basis for any such practice; and if he will make a statement on the matter. [7146/26]

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