219. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance the number of supervisory inspections, enforcement actions, or remedial directions relating to failures in anti-money laundering or know your customer compliance were issued by the Central Bank of Ireland in each of the past five years; and whether any related to failures to identify ultimate beneficial owners. [7151/26]

Summary

219. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance the number of supervisory inspections, enforcement actions, or remedial directions relating to failures in anti-money laundering or know your customer compliance were issued by the Central Bank of Ireland in each of the past five years; and whether any related to failures to identify ultimate beneficial owners. [7151/26]

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• Central Bank of Ireland

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