(1)Whether any specific incident resulted in the warning from the Financial Action Task Force (FATF) that the Republic must improve the prosecution of financial crimes; if not, what is the position in this regard; if so, what was that incident;
(2) whether the FATF set out any conditions that the Republic must comply with to avoid being listed on the grey list; if not, what is the position in this regard; if so, what conditions were set;
(3) whether the Financial Intelligence Centre (FIC) was tasked with ensuring the required improvements are made; if not, why not; if so, what steps has the FIC taken to improve the situation?