PQ 285
348 Deputy Leo Varadkar asked the Minister for Justice and Law Reform if there has been any change of policy with regard to the gardaí certifying copies of a person’s passport for the purposes of or setting up an account with a financial institution in compliance with the Criminal Justice (Money Laundering) Act 2010; and if he will make a statement on the matter. [35847/10]
Introduced
12 October 2010
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12 October 2010
Summary
348 Deputy Leo Varadkar asked the Minister for Justice and Law Reform if there has been any change of policy with regard to the gardaí certifying copies of a person’s passport for the purposes of or setting up an account with a financial institution in compliance with the Criminal Justice (Money Laundering) Act 2010; and if he will make a statement on the matter. [35847/10]
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Money Laundering Legislation
Money Laundering Legislation
xml · EN · 12 October 2010
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- Official source: https://www.oireachtas.ie/en/debates/question/2010-10-12/285/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2010-10-12/pq_285