68. Deputy Michael McGrath asked the Minister for Finance regarding implementation of the European Union’s fourth anti-money laundering directive, the steps and timing he envisages for establishing a register of beneficial ownership of companies and trusts; the Department or other agency that will host and manage the register; if that register will be in the public domain, enhancing transparency and corporate accountability; and if he will make a statement on the matter. [26780/15]

Summary

68. Deputy Michael McGrath asked the Minister for Finance regarding implementation of the European Union’s fourth anti-money laundering directive, the steps and timing he envisages for establishing a register of beneficial ownership of companies and trusts; the Department or other agency that will host and manage the register; if that register will be in the public domain, enhancing transparency and corporate accountability; and if he will make a statement on the matter. [26780/15]

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• Money Laundering

  xml · EN · 2 July 2015

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