260. Deputy Mick Barry asked the Minister for Finance his views on the proposal at EU level for an investigation into whether Switzerland should be considered a country with a high risk of money laundering in its banking system given the recent revelations of serious criminality and money laundering being facilitated by a major bank in that country; if he has confidence in the Swiss banking regulators on these questions; the steps that he will take in Ireland to ensure that due diligence is carried out on connections with the Swiss banking system and Ireland; and if he will make a statement on the matter. [11502/22]

Summary

260. Deputy Mick Barry asked the Minister for Finance his views on the proposal at EU level for an investigation into whether Switzerland should be considered a country with a high risk of money laundering in its banking system given the recent revelations of serious criminality and money laundering being facilitated by a major bank in that country; if he has confidence in the Swiss banking regulators on these questions; the steps that he will take in Ireland to ensure that due diligence is carried out on connections with the Swiss banking system and Ireland; and if he will make a statement on the matter. [11502/22]

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