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Ireland · Question · written

PQ 45

92 Deputy Billy Timmins asked the Minister for Justice, Equality and Law Reform the progress that has been made in respect of the introduction of legislation to prevent money laundering in this jurisdiction in line with the third EU anti-money laundering directive; and if he will make a statement on the matter. [14382/09]

askedIreland· Dáil Éireann· EN

Introduced

22 April 2009

Last action

22 April 2009 · Proposed Legislation.

Status

written

Sponsors

Timmins, Billy.

Subjects

Discovery layer

Source updated

22 April 2009

Summary

92 Deputy Billy Timmins asked the Minister for Justice, Equality and Law Reform the progress that has been made in respect of the introduction of legislation to prevent money laundering in this jurisdiction in line with the third EU anti-money laundering directive; and if he will make a statement on the matter. [14382/09]

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 22 April 2009

    Proposed Legislation.

    92 Deputy Billy Timmins asked the Minister for Justice, Equality and Law Reform the progress that has been made in respect of the introduction of legislation to prevent money laundering in this jurisdiction in line with the third EU anti-money laundering directive; and if he will make a statement on the matter. [14382/09]

    Source: written

Votes

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Versions

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Documents

1 official file

Proposed Legislation.

View fileDownload file

Sponsors

  • Timmins, Billy. · Asking member
  • Minister for Justice, Equality and Law Reform · Minister for Justice, Equality and Law Reform · Addressed to

Related records

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Sources

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