PQ 40
40. Deputy Tom Fleming asked the Minister for Finance if he will re-examine the requirement to have anti-money laundering identification requirements applied to the purchase of prize bonds over €25 as it is unnecessarily restrictive and will have a detrimental impact on the sale of prize bonds to customers who wish to give them as a gift to family members; if he will review this with a view to setting the limit at €100 before any requirements are applied and accept that this would be a move to a more appropriate level; and if he will make a statement on the matter. [49877/13]
Introduced
21 November 2013
Last action
21 November 2013 · Money Laundering
Status
written
Sponsors
Fleming, Tom.
Subjects
Discovery layer
Source updated
21 November 2013
Summary
40. Deputy Tom Fleming asked the Minister for Finance if he will re-examine the requirement to have anti-money laundering identification requirements applied to the purchase of prize bonds over €25 as it is unnecessarily restrictive and will have a detrimental impact on the sale of prize bonds to customers who wish to give them as a gift to family members; if he will review this with a view to setting the limit at €100 before any requirements are applied and accept that this would be a move to a more appropriate level; and if he will make a statement on the matter. [49877/13]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
21 November 2013
Money Laundering
40. Deputy Tom Fleming asked the Minister for Finance if he will re-examine the requirement to have anti-money laundering identification requirements applied to the purchase of prize bonds over €25 as it is unnecessarily restrictive and will have a detrimental impact on the sale of prize bonds to customers who wish to give them as a gift to family members; if he will review this with a view to setting the limit at €100 before any requirements are applied and accept that this would be a move to a more appropriate level; and if he will make a statement on the matter. [49877/13]
Source: written
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 · 21 November 2013
Sponsors
- Fleming, Tom. · Asking member
- Finance · Finance · Addressed to
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/2013-11-21/40/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-11-21/pq_40
- ireland · q-2013-11-21-pq_40 · source updated 21 November 2013