Dáil Éireann Debate, Tuesday - 17 February 2026
921. Deputy Carol Nolan asked the Minister for Justice, Home Affairs and Migration if he will commit to publishing annual reports on the effectiveness of the measures introduced by the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 in preventing money laundering; and if he will make a statement on the matter. [12643/26]
Amharc ar fhreagra923. Deputy Carol Nolan asked the Minister for Justice, Home Affairs and Migration the measures in place to support small and medium-sized designated persons, such as credit unions and solicitors, in meeting their obligations under the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021; and if he will make a statement on the matter. [12648/26]
Amharc ar fhreagra924. 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]
Amharc ar fhreagra926. Deputy Carol Nolan asked the Minister for Justice, Home Affairs and Migration the total cost to the Exchequer of implementing the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021, including resources for the Central Bank and the Companies Registration Office; and if he will make a statement on the matter. [12653/26]
Amharc ar fhreagra927. Deputy Carol Nolan asked the Minister for Justice, Home Affairs and Migration whether any review of the operation of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 has been undertaken or is planned; and if he will make a statement on the matter. [12655/26]
Amharc ar fhreagra928. Deputy Carol Nolan asked the Minister for Justice, Home Affairs and Migration the measures in place to address potential undue regulatory burden on credit unions arising from the requirements of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021; and if he will make a statement on the matter. [12657/26]
Amharc ar fhreagraI propose to take Questions Nos. 921, 923, 924, 926, 927 and 928 together.
It has not been possible to collate the information requested by the Deputy in the time available. I will write to the Deputy directly once the information is to hand.
