150. Deputy Colm Keaveney asked the Minister for Finance in view of the special case of prize bonds, if he will consider raising the anti money laundering requirement purchase threshold from €25 to €100 in order that a balance may be achieved between convenience of purchase for customers and the need to counter money laundering; and if he will make a statement on the matter. [36923/13]

Summary

150. Deputy Colm Keaveney asked the Minister for Finance in view of the special case of prize bonds, if he will consider raising the anti money laundering requirement purchase threshold from €25 to €100 in order that a balance may be achieved between convenience of purchase for customers and the need to counter money laundering; and if he will make a statement on the matter. [36923/13]

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• Prize Bonds

  xml · EN · 18 September 2013

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