210. Deputy Willie Penrose asked the Minister for Finance if in the context of the changes proposed in respect of anti-money laundering requirements for the purchase of prize bonds, if he will explore the achievement of a better balance in respect of the proposals, between the need for appropriate AML requirements, and convenience for ordinary customers who wish to purchase prize bonds as gifts and that AML identification requirements would only apply to the purchase of prize bonds over €100 in value, rather than the proposed limited of €25; and if he will make a statement on the matter. [31754/13]

Summary

210. Deputy Willie Penrose asked the Minister for Finance if in the context of the changes proposed in respect of anti-money laundering requirements for the purchase of prize bonds, if he will explore the achievement of a better balance in respect of the proposals, between the need for appropriate AML requirements, and convenience for ordinary customers who wish to purchase prize bonds as gifts and that AML identification requirements would only apply to the purchase of prize bonds over €100 in value, rather than the proposed limited of €25; and if he will make a statement on the matter. [31754/13]

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• Money Laundering

  xml · EN · 2 July 2013

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