PQ 69
69. Deputy Michael McGrath asked the Minister for Finance further to Parliamentary Question No. 23 of 8 April 2014, if he will confirm Ireland’s support for transparency across all financial services files by establishing, as fully public, the required register of true or beneficial owners of companies and trusts under the European Union’s fourth anti-money laundering directive; and if he will make a statement on the matter. [26781/15]
Introduced
2 July 2015
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written
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Discovery layer
Source updated
2 July 2015
Summary
69. Deputy Michael McGrath asked the Minister for Finance further to Parliamentary Question No. 23 of 8 April 2014, if he will confirm Ireland’s support for transparency across all financial services files by establishing, as fully public, the required register of true or beneficial owners of companies and trusts under the European Union’s fourth anti-money laundering directive; and if he will make a statement on the matter. [26781/15]
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Money Laundering
Money Laundering
xml · EN · 2 July 2015
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- Official source: https://www.oireachtas.ie/en/debates/question/2015-07-02/69/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2015-07-02/pq_69