PQ 133
133. Deputy Pat Breen asked the Minister for Finance in view of the increase in online banking and the requirement to provide proof of identity original documentation for same, if there are any plans to introduce a system of online proof of identity which would satisfy the requirements for those institutions as provided for in the Criminal Justice (Money Laundering and Terrorist Financing) Act 2013; and if he will make a statement on the matter. [53830/13]
Introduced
17 December 2013
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17 December 2013
Summary
133. Deputy Pat Breen asked the Minister for Finance in view of the increase in online banking and the requirement to provide proof of identity original documentation for same, if there are any plans to introduce a system of online proof of identity which would satisfy the requirements for those institutions as provided for in the Criminal Justice (Money Laundering and Terrorist Financing) Act 2013; and if he will make a statement on the matter. [53830/13]
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Financial Services Sector
Financial Services Sector
xml · EN · 17 December 2013
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- Official source: https://www.oireachtas.ie/en/debates/question/2013-12-17/133/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-12-17/pq_133