Dáil debates

Thursday, 14 February 2019

Ceisteanna - Questions - Ceisteanna ar Sonraíodh Uain Dóibh - Priority Questions

Departmental Consultations

10:50 am

Photo of Paschal DonohoePaschal Donohoe (Dublin Central, Fine Gael) | Oireachtas source

My Department engaged PricewaterhouseCooper, PWC, on one occasion between 2015 up to and including today’s date in 2019. The gross cost of this engagement was €73,031.25.

The purpose of the engagement was to carry out a money laundering and terrorist financing national risk assessment. The aim of this assessment was to identify, understand and assess the money laundering and terrorist financing risks faced by Ireland. The findings of the national risk assessment have been used to inform the development and enhancement of Ireland’s anti-money laundering and counter terrorist financing framework.

My Department publishes details of consultancy expenditure on its website on a quarterly basis.

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