346. Deputy Ken O'Flynn asked the Minister for Housing, Local Government and Heritage the procedures his Department requires the Property Services Regulatory Authority to follow when an estate agent completes a property sale without verifying the identity and address of the client as required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; and the timeline for each step in this process. [67075/25]

Summary

346. Deputy Ken O'Flynn asked the Minister for Housing, Local Government and Heritage the procedures his Department requires the Property Services Regulatory Authority to follow when an estate agent completes a property sale without verifying the identity and address of the client as required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; and the timeline for each step in this process. [67075/25]

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• Regulatory Bodies

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