PQ 240
240. Deputy Andrew Doyle asked the Minister for Finance the current anti-money laundering requirements for Prize Bonds; his views on whether the current level is sufficient; if he has considered raising or lowering this threshold; if his attention has been drawn to the fact that many bonds are sold and given as gifts by persons; and if he will make a statement on the matter. [31821/13]
Introduced
2 July 2013
Last action
—
Status
written
Sponsors
—
Subjects
Discovery layer
Source updated
2 July 2013
Summary
240. Deputy Andrew Doyle asked the Minister for Finance the current anti-money laundering requirements for Prize Bonds; his views on whether the current level is sufficient; if he has considered raising or lowering this threshold; if his attention has been drawn to the fact that many bonds are sold and given as gifts by persons; and if he will make a statement on the matter. [31821/13]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
1 official file
Money Laundering
Money Laundering
xml · EN · 2 July 2013
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.oireachtas.ie/en/debates/question/2013-07-02/240/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-07-02/pq_240