PQ 445
445. Deputy Clare Daly asked the Minister for Justice and Equality further to Parliamentary Question No. 430 of 2014, if he will describe the qualifications held by the two AML officials he has tasked with the oversight of what is a national network of trust service providers, including most if not all of the major Irish law firms; and the way the self-regulation of this sector is appropriate. [15354/14]
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1 April 2014
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1 April 2014
Summary
445. Deputy Clare Daly asked the Minister for Justice and Equality further to Parliamentary Question No. 430 of 2014, if he will describe the qualifications held by the two AML officials he has tasked with the oversight of what is a national network of trust service providers, including most if not all of the major Irish law firms; and the way the self-regulation of this sector is appropriate. [15354/14]
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Money Laundering
Money Laundering
xml · EN · 1 April 2014
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- Official source: https://www.oireachtas.ie/en/debates/question/2014-04-01/445/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2014-04-01/pq_445