Statutory Instruments

Tuesday, 14 May 2024

Questions (246)

Róisín Shortall

Question:

246. Deputy Róisín Shortall asked the Minister for Finance if he has responded to a letter from an organisation (details supplied); if in respect of SI 308 of 2023, the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) (Amendment) Regulations 2023, he will meet this organisation; and if he will make a statement on the matter. [21803/24]

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Written answers

Minister for Finance

I would like to inform the Deputy that the correspondence in question has been brought to my attention. I have asked the officials dealing with this matter to meet with the organisation and discuss the matters covered in their correspondence. I have also asked that a report of these discussions be provided to me in due course for my consideration.