37. Deputy Kevin Humphreys asked the Minister for Finance if he will provide a list of the actions Ireland must take, whether through his Department, the Oireachtas or the Central Bank, to comply with the EU anti-money laundering directive; the body responsible for each measure; and if he will make a statement on the matter. [53155/13]

Summary

37. Deputy Kevin Humphreys asked the Minister for Finance if he will provide a list of the actions Ireland must take, whether through his Department, the Oireachtas or the Central Bank, to comply with the EU anti-money laundering directive; the body responsible for each measure; and if he will make a statement on the matter. [53155/13]

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• Money Laundering

  xml · EN · 11 December 2013

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