Ms Oonagh Buckley:

We have accepted the information, including most recently in June when, on foot of a meeting a few days earlier, we went to Liberty Hall and inspected the specific information the ITF held. This information was not in its entirety of the quality we would need in our regulatory function. We have a regulatory function that needs to follow a trail of evidence because ultimately we could end up in court. We took the information from the ITF and used it in our risk profiling exercise. In effect, we associated its information with our files and we are using it to guide us in our risk profiling.