Ms Seana Cunningham:

The national risk assessment was conducted in advance of the Financial Action Task Force, FATF, review of Ireland's effectiveness in combatting money laundering and terrorist financing. It was published by the Department of Finance and it sets out, on a sectoral basis, where the threats and risks in Ireland are and how they are being mitigated. This was a joint effort by members of the anti-money laundering steering committee and it is a good starting place.