924. Deputy Carol Nolan asked the Minister for Justice, Home Affairs and Migration the details of any guidance issued to obliged entities on conducting enhanced due diligence for high-risk third countries as required under the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021; and if he will make a statement on the matter. [12650/26]

Summary

924. Deputy Carol Nolan asked the Minister for Justice, Home Affairs and Migration the details of any guidance issued to obliged entities on conducting enhanced due diligence for high-risk third countries as required under the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021; and if he will make a statement on the matter. [12650/26]

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