69 Deputy Kevin Humphreys asked the Minister for Finance if there is a daily limit on the amount of punts that be exchanged by a person at the Central Bank; if a person’s identity is recorded when they make a transaction at the Central Bank; if he will describe the controls in place at the Central Bank to ensure punts being exchanged for euros are not the proceeds of money laundering or criminal activity; and if he will make a statement on the matter. [35660/12]

Summary

69 Deputy Kevin Humphreys asked the Minister for Finance if there is a daily limit on the amount of punts that be exchanged by a person at the Central Bank; if a person’s identity is recorded when they make a transaction at the Central Bank; if he will describe the controls in place at the Central Bank to ensure punts being exchanged for euros are not the proceeds of money laundering or criminal activity; and if he will make a statement on the matter. [35660/12]

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• Currency Exchange

  xml · EN · 18 July 2012

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