PQ 574
574. Deputy Carol Nolan asked the Minister for Enterprise, Tourism and Employment the number of discrepancies identified and resolved in the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies since the enhancements introduced by the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021; and if he will make a statement on the matter. [12649/26]
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17 February 2026
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17 February 2026
Summary
574. Deputy Carol Nolan asked the Minister for Enterprise, Tourism and Employment the number of discrepancies identified and resolved in the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies since the enhancements introduced by the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021; and if he will make a statement on the matter. [12649/26]
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Legislative Measures
Legislative Measures
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- Official source: https://www.oireachtas.ie/en/debates/question/2026-02-17/574/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2026-02-17/pq_574