34. Deputy Michael McGrath asked the Minister for Finance if financial institutions are required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to seek documents of personal identification from persons who are directors, but not signatories, in respect of an account held with the financial institution by a public company limited by guarantee; and if he will make a statement on the matter. [12342/15]

Summary

34. Deputy Michael McGrath asked the Minister for Finance if financial institutions are required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to seek documents of personal identification from persons who are directors, but not signatories, in respect of an account held with the financial institution by a public company limited by guarantee; and if he will make a statement on the matter. [12342/15]

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• Money Laundering

  xml · EN · 25 March 2015

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