PQ 443
443. Deputy Ken O'Flynn asked the Minister for Housing, Local Government and Heritage how he reconciles the identification of only three non-compliant businesses out of 1,761 anti-money-laundering audits in the period 2021 to 2025 with the risk profile for the property sector set out in the National Risk Assessment for Money Laundering and Terrorist Financing; whether his Department has reviewed the PSRA’s audit methodology and recording of non-compliance; and if he will make a statement on the matter. [71054/25]
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11 December 2025
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Summary
443. Deputy Ken O'Flynn asked the Minister for Housing, Local Government and Heritage how he reconciles the identification of only three non-compliant businesses out of 1,761 anti-money-laundering audits in the period 2021 to 2025 with the risk profile for the property sector set out in the National Risk Assessment for Money Laundering and Terrorist Financing; whether his Department has reviewed the PSRA’s audit methodology and recording of non-compliance; and if he will make a statement on the matter. [71054/25]
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- Official source: https://www.oireachtas.ie/en/debates/question/2025-12-11/443/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2025-12-11/pq_443