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]

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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Timeline

1. 16 July 2013

   Money Laundering

   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]

   Source: written

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• Money Laundering

  xml · EN · 16 July 2013

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• Michael Creed · Asking member
• Finance · Finance · Addressed to

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