156. Deputy Maureen O'Sullivan asked the Minister for Finance if he will outline the anti-money laundering obligations of banks; if this includes the declaration by a bank to the Revenue Commissioners in the case that a customer wishes to deposit over €10,000 at one time; and if he will make a statement on the matter. [5225/14]

Summary

156. Deputy Maureen O'Sullivan asked the Minister for Finance if he will outline the anti-money laundering obligations of banks; if this includes the declaration by a bank to the Revenue Commissioners in the case that a customer wishes to deposit over €10,000 at one time; and if he will make a statement on the matter. [5225/14]

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• Money Laundering

  xml · EN · 4 February 2014

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