739. Deputy Denis Naughten asked the Minister for Justice if the anti-money laundering compliance unit within her Department has reviewed a list of individuals and companies having a tax adviser's identification number from records maintained by the Revenue Commissioners; the number of inspections that have occurred of individuals and companies based on this list from 1 January 2019 to 31 December 2020; and if she will make a statement on the matter. [10182/21]

Summary

739. Deputy Denis Naughten asked the Minister for Justice if the anti-money laundering compliance unit within her Department has reviewed a list of individuals and companies having a tax adviser's identification number from records maintained by the Revenue Commissioners; the number of inspections that have occurred of individuals and companies based on this list from 1 January 2019 to 31 December 2020; and if she will make a statement on the matter. [10182/21]

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