Dáil Éireann Debate, Wednesday - 14 December 2022
219. Deputy Thomas Pringle asked the Minister for Justice if she will provide details of all fines, including the amounts, that her Department or agencies under the remit of her Department, have paid since the start of the 33rd Dáil term to the European Commission relating to cases for infringements of European Union law or failure to transpose EU law in tabular form; and if she will make a statement on the matter. [62425/22]
View answerI can inform the Deputy that there has been one fine imposed on my Department by the European Court of Justice (ECJ) in relation to a delay in transposing Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. On July 16, 2020, the ECJ imposed a €2 million lump-sum fine for this delay. The Court accepted that the Directive has now been fully transposed by Ireland.
