321. Deputy Sean Sherlock asked the Minister for Justice and Equality his plans regarding the publication of the legislation required to give effect to the fourth anti-money laundering directive; if he plans to delay publishing the amendments required to be made to give effect to the fourth anti-money laundering directive by amending the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 until the proposed fifth anti-money laundering directive is finalised; and if he will make a statement on the matter. [32769/17]

Summary

321. Deputy Sean Sherlock asked the Minister for Justice and Equality his plans regarding the publication of the legislation required to give effect to the fourth anti-money laundering directive; if he plans to delay publishing the amendments required to be made to give effect to the fourth anti-money laundering directive by amending the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 until the proposed fifth anti-money laundering directive is finalised; and if he will make a statement on the matter. [32769/17]

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• Money Laundering

  xml · EN · 11 July 2017

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