190. Deputy Kevin Humphreys asked the Minister for Finance his 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; the reasons for such a low limit being applied; and if he will make a statement on the matter. [31707/13]

Summary

190. Deputy Kevin Humphreys asked the Minister for Finance his 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; the reasons for such a low limit being applied; and if he will make a statement on the matter. [31707/13]

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 2 July 2013

   Money Laundering

   190. Deputy Kevin Humphreys asked the Minister for Finance his 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; the reasons for such a low limit being applied; and if he will make a statement on the matter. [31707/13]

   Source: written

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

1 official file

• Money Laundering

  xml · EN · 2 July 2013

  ViewDownloadOpen at official source

Sponsors

• Humphreys, Kevin. · Asking member
• Finance · Finance · Addressed to

Related records

No cross-record relationships stored yet.