440. Deputy Ken O'Flynn asked the Minister for Housing, Local Government and Heritage to outline the escalation procedures the Property Services Regulatory Authority is required to follow where an audit identifies that a property sale completed without the customer due diligence or identity verification required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; whether the Department has issued guidance on required notifications to competent authorities; and to provide the timeline for each step in this escalation process. [71051/25]

Summary

440. Deputy Ken O'Flynn asked the Minister for Housing, Local Government and Heritage to outline the escalation procedures the Property Services Regulatory Authority is required to follow where an audit identifies that a property sale completed without the customer due diligence or identity verification required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; whether the Department has issued guidance on required notifications to competent authorities; and to provide the timeline for each step in this escalation process. [71051/25]

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