337. Deputy Ged Nash asked the Minister for Finance the steps Ireland will take to ensure it meets fully the recommendation for public registers of the ultimate beneficial ownership of each type of legal entity that it permits to be established, with the information fully verified as outlined in the report of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity; and if he will make a statement on the matter. [16866/21]

Summary

337. Deputy Ged Nash asked the Minister for Finance the steps Ireland will take to ensure it meets fully the recommendation for public registers of the ultimate beneficial ownership of each type of legal entity that it permits to be established, with the information fully verified as outlined in the report of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity; and if he will make a statement on the matter. [16866/21]

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• Financial Services Regulation

  xml · EN · 31 March 2021

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