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Central Bank to review how funds report suspicious transactions

Summary by Irish Independent
The Central Bank of Ireland (CBI) is to review the reporting of suspicious transactions by the investment fund sector, bank director Patricia Dunne has said.

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Irish IndependentIrish Independent
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Central Bank to review how funds report suspicious transactions

The Central Bank of Ireland (CBI) is to review the reporting of suspicious transactions by the investment fund sector, bank director Patricia Dunne has said.

·Ireland
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Irish Independent broke the news in Ireland on Wednesday, April 29, 2026.
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