PQ 270
270. Deputy Thomas P. Broughan asked the Minister for Finance if he intends to change the monetary limit at which anti-money laundering requirements are applied to the purchase of prize bonds from €25 to €100 and over to redress the imbalance in inconvenience experienced by customers wishing to purchase prize bonds as gifts; and if he will make a statement on the matter. [32143/13]
Introduced
2 July 2013
Last action
—
Status
written
Sponsors
—
Subjects
Discovery layer
Source updated
2 July 2013
Summary
270. Deputy Thomas P. Broughan asked the Minister for Finance if he intends to change the monetary limit at which anti-money laundering requirements are applied to the purchase of prize bonds from €25 to €100 and over to redress the imbalance in inconvenience experienced by customers wishing to purchase prize bonds as gifts; and if he will make a statement on the matter. [32143/13]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
No timeline events have been ingested for this record yet.
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
No sponsors or actors listed by the source.
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/2013-07-02/270/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-07-02/pq_270