PQ 253
253. Deputy Terence Flanagan asked the Minister for Finance if any consideration has been given to setting a limit of €100 before an anti-money laundering identification requirement is applied for the purchase of prize bonds; and if he will make a statement on the matter. [32003/13]
Introduced
2 July 2013
Last action
2 July 2013 · Money Laundering
Status
written
Sponsors
Flanagan, Terence.
Subjects
Discovery layer
Source updated
2 July 2013
Summary
253. Deputy Terence Flanagan asked the Minister for Finance if any consideration has been given to setting a limit of €100 before an anti-money laundering identification requirement is applied for the purchase of prize bonds; and if he will make a statement on the matter. [32003/13]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
2 July 2013
Money Laundering
253. Deputy Terence Flanagan asked the Minister for Finance if any consideration has been given to setting a limit of €100 before an anti-money laundering identification requirement is applied for the purchase of prize bonds; and if he will make a statement on the matter. [32003/13]
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
Money Laundering
xml · EN · 2 July 2013
Sponsors
- Flanagan, Terence. · Asking member
- Finance · Finance · Addressed to
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/2013-07-02/253/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-07-02/pq_253
- ireland · q-2013-07-02-pq_253 · source updated 2 July 2013