738. Deputy Denis Naughten asked the Minister for Justice the number of monitoring visits the anti-money laundering compliance unit within her Department has undertaken in respect of non-regulated accountants, external accountants and those who are members of an organisation (details supplied) from 1 January 2019 to 31 December 2020; and if she will make a statement on the matter. [10181/21]

Summary

738. Deputy Denis Naughten asked the Minister for Justice the number of monitoring visits the anti-money laundering compliance unit within her Department has undertaken in respect of non-regulated accountants, external accountants and those who are members of an organisation (details supplied) from 1 January 2019 to 31 December 2020; and if she will make a statement on the matter. [10181/21]

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