268. Deputy Michael Healy-Rae asked the Minister for Finance whether the requirement to have anti-money laundering identification requirements applied to the purchase of prize bonds over €25 in value is restrictive and will have a strong impact on the sale of prize bonds by customers who wish to give them as gifts as if the limit was set at €100 before AML requirements were applied, it would be more appropriate and convenient for customers; and if he will make a statement on the matter. [32049/13]

Summary

268. Deputy Michael Healy-Rae asked the Minister for Finance whether the requirement to have anti-money laundering identification requirements applied to the purchase of prize bonds over €25 in value is restrictive and will have a strong impact on the sale of prize bonds by customers who wish to give them as gifts as if the limit was set at €100 before AML requirements were applied, it would be more appropriate and convenient for customers; and if he will make a statement on the matter. [32049/13]

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• Money Laundering

  xml · EN · 2 July 2013

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