79. Deputy Michael McGrath asked the Minister for Finance the level of engagement with inspectors from the financial action task force by officials from his Department and officials in the Central Bank as part of the task force’s investigation into money laundering and the financing of terrorism; and if he will make a statement on the matter. [22653/17]

Summary

79. Deputy Michael McGrath asked the Minister for Finance the level of engagement with inspectors from the financial action task force by officials from his Department and officials in the Central Bank as part of the task force’s investigation into money laundering and the financing of terrorism; and if he will make a statement on the matter. [22653/17]

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Timeline

1. 11 May 2017

   Money Laundering

   79. Deputy Michael McGrath asked the Minister for Finance the level of engagement with inspectors from the financial action task force by officials from his Department and officials in the Central Bank as part of the task force’s investigation into money laundering and the financing of terrorism; and if he will make a statement on the matter. [22653/17]

   Source: written

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• Money Laundering

  xml · EN · 11 May 2017

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• Michael McGrath · Asking member
• Finance · Finance · Addressed to

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