433. Deputy Louise O'Reilly asked the Minister for Justice the status of Ireland's implementation of EU anti-money laundering rules; if the State is subject to any ongoing legal actions by the EU Commission regarding delays in implementation; the fines paid to date by Ireland in the past five years due to a failure to implement or delay in implementation of EU anti-money laundering legislation; and if she will make a statement on the matter. [36515/21]

Summary

433. Deputy Louise O'Reilly asked the Minister for Justice the status of Ireland's implementation of EU anti-money laundering rules; if the State is subject to any ongoing legal actions by the EU Commission regarding delays in implementation; the fines paid to date by Ireland in the past five years due to a failure to implement or delay in implementation of EU anti-money laundering legislation; and if she will make a statement on the matter. [36515/21]

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Timeline

1. 6 July 2021

   EU Regulations

   433. Deputy Louise O'Reilly asked the Minister for Justice the status of Ireland's implementation of EU anti-money laundering rules; if the State is subject to any ongoing legal actions by the EU Commission regarding delays in implementation; the fines paid to date by Ireland in the past five years due to a failure to implement or delay in implementation of EU anti-money laundering legislation; and if she will make a statement on the matter. [36515/21]

   Source: written

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• EU Regulations

  xml · EN · 6 July 2021

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• O'Reilly, Louise. · Asking member
• Justice · Justice · Addressed to

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