Central Bank of Ireland

Dáil Éireann Debate, Thursday - 5 February 2026

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Thursday, 5 February 2026

Questions (185)

Ken O'Flynn

Question:

185. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether the Central Bank of Ireland collects or analyses data on the frequency with which regulated firms rely on third-party customer due diligence under section 40 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; and whether any supervisory concerns have arisen regarding delayed, incomplete, or inaccessible underlying beneficial ownership documentation. [9065/26]

Written answers

Tánaiste and Minister for Finance

I am advised by the Central Bank of Ireland that supervisory concerns have not arisen regarding delayed, incomplete, or inaccessible underlying beneficial ownership documentation.

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