PQ 521
521. Deputy Maureen O'Sullivan asked the Minister for Justice and Equality if anti-money laudering obligations of banks are the same for property service providers regulated under the Property Services Regulatory Authority; what constitutes improper conduct which a property service provider must report; and if he will make a statement on the matter. [5225/14]
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4 February 2014
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4 February 2014
Summary
521. Deputy Maureen O'Sullivan asked the Minister for Justice and Equality if anti-money laudering obligations of banks are the same for property service providers regulated under the Property Services Regulatory Authority; what constitutes improper conduct which a property service provider must report; and if he will make a statement on the matter. [5225/14]
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Money Laundering
Money Laundering
xml · EN · 4 February 2014
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- Official source: https://www.oireachtas.ie/en/debates/question/2014-02-04/521/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2014-02-04/pq_521