PQ 441
441. Deputy Ken O'Flynn asked the Minister for Housing, Local Government and Heritage the risk model used by the Property Services Regulatory Authority to select property services providers for anti-money-laundering audits; the proportion of high-risk licensees subject to more frequent inspections than the standard five-year cycle; and whether the current model aligns with the property sector risk profile in the National Risk Assessment for Money Laundering and Terrorist Financing. [71052/25]
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11 December 2025
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11 December 2025
Summary
441. Deputy Ken O'Flynn asked the Minister for Housing, Local Government and Heritage the risk model used by the Property Services Regulatory Authority to select property services providers for anti-money-laundering audits; the proportion of high-risk licensees subject to more frequent inspections than the standard five-year cycle; and whether the current model aligns with the property sector risk profile in the National Risk Assessment for Money Laundering and Terrorist Financing. [71052/25]
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- Official source: https://www.oireachtas.ie/en/debates/question/2025-12-11/441/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2025-12-11/pq_441