PQ 244
244. Deputy Michael Creed asked the Minister for Finance if his attention has been drawn to concerns raised by the Irish Post Masters Union regarding the requirement for anti-money laundering regulations to be complied with in respect of the sale of prize bonds over €25 in value; if he sees merit in its suggestion that this limit be set at €100; and if he will make a statement on the matter. [34638/13]
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16 July 2013
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16 July 2013
Summary
244. Deputy Michael Creed asked the Minister for Finance if his attention has been drawn to concerns raised by the Irish Post Masters Union regarding the requirement for anti-money laundering regulations to be complied with in respect of the sale of prize bonds over €25 in value; if he sees merit in its suggestion that this limit be set at €100; and if he will make a statement on the matter. [34638/13]
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Money Laundering
Money Laundering
xml · EN · 16 July 2013
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- Official source: https://www.oireachtas.ie/en/debates/question/2013-07-16/244/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-07-16/pq_244