Dáil Éireann Debate, Thursday - 5 February 2026
187. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether the Central Bank of Ireland has identified any instances where reliance on intermediaries or professional advisers has resulted in delayed identification of beneficial owners or incomplete source-of-funds verification; and whether any thematic reviews have been conducted in this area. [9067/26]
View answerI am advised by the Central Bank of Ireland that it has not identified any instances where reliance on intermediaries or professional advisers has resulted in delayed identification of beneficial owners or incomplete source-of-funds verification.
While thematic reviews have not been conducted in this area to date, any risks identified would be addressed in day-to-day supervision with the relevant firms.
