217. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether reliance on third parties, including accountants, solicitors, or other professional intermediaries, to satisfy anti-money laundering and know your customer requirements is permitted under Irish law; the conditions under which such reliance is allowed; and the safeguards in place to ensure compliance with beneficial ownership requirements. [7149/26]

Summary

217. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether reliance on third parties, including accountants, solicitors, or other professional intermediaries, to satisfy anti-money laundering and know your customer requirements is permitted under Irish law; the conditions under which such reliance is allowed; and the safeguards in place to ensure compliance with beneficial ownership requirements. [7149/26]

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