63. Deputy Aodhán Ó Ríordáin asked the Minister for Finance if he will provide a detailed account of the way private monetary transactions between accounts that is bank transfers, in the State are monitored by the Revenue Commissioners; if there is a cut off amount on which such transactions would require inspection by the Revenue Commissioners to guarantee that they were tax compliant; if there is, the figure of said amount; and if he will make a statement on the matter. [57415/12]

Summary

63. Deputy Aodhán Ó Ríordáin asked the Minister for Finance if he will provide a detailed account of the way private monetary transactions between accounts that is bank transfers, in the State are monitored by the Revenue Commissioners; if there is a cut off amount on which such transactions would require inspection by the Revenue Commissioners to guarantee that they were tax compliant; if there is, the figure of said amount; and if he will make a statement on the matter. [57415/12]

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• Financial Services Regulation

  xml · EN · 20 December 2012

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