169. Deputy Kevin Humphreys asked the Minister for Finance if there are plans to change the anti-money laundering requirements that apply to the purchase of prize bonds; if anti-money laundering requirements will apply to purchases of prize bonds over €25; if he will consider setting the limit to €100; if he will elaborate on the reasons for such a low limit being applied; and if he will make a statement on the matter. [31647/13]

Summary

169. Deputy Kevin Humphreys asked the Minister for Finance if there are plans to change the anti-money laundering requirements that apply to the purchase of prize bonds; if anti-money laundering requirements will apply to purchases of prize bonds over €25; if he will consider setting the limit to €100; if he will elaborate on the reasons for such a low limit being applied; and if he will make a statement on the matter. [31647/13]

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• Money Laundering

  xml · EN · 2 July 2013

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