101. Deputy Michael McGrath asked the Minister for Finance the requirements imposed on banks seeking proof of identity for customers under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; if the banks are required or permitted to hold the customer proof of identity on file; and if he will make a statement on the matter. [1567/14]

Summary

101. Deputy Michael McGrath asked the Minister for Finance the requirements imposed on banks seeking proof of identity for customers under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; if the banks are required or permitted to hold the customer proof of identity on file; and if he will make a statement on the matter. [1567/14]

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• Money Laundering

  xml · EN · 15 January 2014

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