67. Deputy Ciara Conway asked the Minister for Finance if he has given consideration to changing the proposed requirements around anti-money laundering identification for the purchase of prize bonds; if he will consider increasing the new limits to a limit of €100, rather than the current proposed figure of €25, for those who wish to purchase prize bonds; and if he will make a statement on the matter. [35645/13]

Summary

67. Deputy Ciara Conway asked the Minister for Finance if he has given consideration to changing the proposed requirements around anti-money laundering identification for the purchase of prize bonds; if he will consider increasing the new limits to a limit of €100, rather than the current proposed figure of €25, for those who wish to purchase prize bonds; and if he will make a statement on the matter. [35645/13]

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Timeline

1. 17 July 2013

   Money Laundering

   67. Deputy Ciara Conway asked the Minister for Finance if he has given consideration to changing the proposed requirements around anti-money laundering identification for the purchase of prize bonds; if he will consider increasing the new limits to a limit of €100, rather than the current proposed figure of €25, for those who wish to purchase prize bonds; and if he will make a statement on the matter. [35645/13]

   Source: written

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• Money Laundering

  xml · EN · 17 July 2013

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• Ciara Conway · Asking member
• Finance · Finance · Addressed to

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