PQ 144
144. Deputy Róisín Shortall asked the Minister for Finance further to Parliamentary Question No. 98 of 2 July 2013 the outcome of his engagement with the National Treasury Management Agency and the Department of Justice on whether or not exemptions to anti-money laundering obligations available under EU Directive may be applied to small value purchases of prize bonds; and if he will make a statement on the matter. [36588/13]
Introduced
18 July 2013
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18 July 2013
Summary
144. Deputy Róisín Shortall asked the Minister for Finance further to Parliamentary Question No. 98 of 2 July 2013 the outcome of his engagement with the National Treasury Management Agency and the Department of Justice on whether or not exemptions to anti-money laundering obligations available under EU Directive may be applied to small value purchases of prize bonds; and if he will make a statement on the matter. [36588/13]
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Money Laundering
Money Laundering
xml · EN · 18 July 2013
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- Official source: https://www.oireachtas.ie/en/debates/question/2013-07-18/144/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-07-18/pq_144