76. Deputy James Lawless asked the Minister for Finance if his attention has been drawn to the practice by which banks are requesting know-your-customer-type anti-money-laundering documentation (details supplied) for accounts held by voluntary and community groups under threat of accounts being frozen should such documentation fail to be provided within one week; if he will request the Central Bank to direct some latitude to be given regarding timelines in such cases; and if he will make a statement on the matter. [40325/17]

Summary

76. Deputy James Lawless asked the Minister for Finance if his attention has been drawn to the practice by which banks are requesting know-your-customer-type anti-money-laundering documentation (details supplied) for accounts held by voluntary and community groups under threat of accounts being frozen should such documentation fail to be provided within one week; if he will request the Central Bank to direct some latitude to be given regarding timelines in such cases; and if he will make a statement on the matter. [40325/17]

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• Financial Services Regulation

  xml · EN · 26 September 2017

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