PQ 255
255. Deputy Nicky McFadden asked the Minister for Finance if changes in respect of anti-money laundering requirements for the purchase of prize bonds can be balanced in order to ensure the need for appropriate anti-money laundering requirements while also allowing for convenience for ordinary customers who wish to purchase prize bonds as gifts; and if he will make a statement on the matter. [32024/13]
Introduced
2 July 2013
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2 July 2013
Summary
255. Deputy Nicky McFadden asked the Minister for Finance if changes in respect of anti-money laundering requirements for the purchase of prize bonds can be balanced in order to ensure the need for appropriate anti-money laundering requirements while also allowing for convenience for ordinary customers who wish to purchase prize bonds as gifts; and if he will make a statement on the matter. [32024/13]
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Money Laundering
Money Laundering
xml · EN · 2 July 2013
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- Official source: https://www.oireachtas.ie/en/debates/question/2013-07-02/255/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-07-02/pq_255