218. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether investment funds, including so-called vulture funds, are subject to the same anti-money laundering and know your customer verification standards as banks operating in the State; whether any differentiated treatment applies in practice; and the rationale for any such differences. [7150/26]

Summary

218. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether investment funds, including so-called vulture funds, are subject to the same anti-money laundering and know your customer verification standards as banks operating in the State; whether any differentiated treatment applies in practice; and the rationale for any such differences. [7150/26]

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• Banking Sector

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