220. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether his Department has assessed the reputational or regulatory risk to the State arising from any practices that could be perceived internationally as weakening anti-money laundering or know your customer controls; and whether any such concerns have been raised by EU or international bodies. [7152/26]

Summary

220. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether his Department has assessed the reputational or regulatory risk to the State arising from any practices that could be perceived internationally as weakening anti-money laundering or know your customer controls; and whether any such concerns have been raised by EU or international bodies. [7152/26]

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