177. Deputy Sean Fleming asked the Minister for Finance if he will review the recently introduced anti-money laundering requirements for prize bond purchases over €25; if he will consider raising this to purchases of €100 as the lower figure may be unnecessarily restrictive and have a detrimental impact on the sale of prize bonds, especially for persons who wish to give them as a gift to family members and friends; and if he will make a statement on the matter. [33424/13]

Summary

177. Deputy Sean Fleming asked the Minister for Finance if he will review the recently introduced anti-money laundering requirements for prize bond purchases over €25; if he will consider raising this to purchases of €100 as the lower figure may be unnecessarily restrictive and have a detrimental impact on the sale of prize bonds, especially for persons who wish to give them as a gift to family members and friends; and if he will make a statement on the matter. [33424/13]

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• Money Laundering

  xml · EN · 9 July 2013

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