PQ 81
81. Deputy Derek Nolan asked the Minister for Finance if he supports the fact that publicly accessible Government registries of beneficial owners of companies, trusts and foundations be agreed as a part of the revised anti-money laundering directive; and if he will make a statement on the matter. [31781/13]
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2 July 2013
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2 July 2013
Summary
81. Deputy Derek Nolan asked the Minister for Finance if he supports the fact that publicly accessible Government registries of beneficial owners of companies, trusts and foundations be agreed as a part of the revised anti-money laundering directive; and if he will make a statement on the matter. [31781/13]
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Money Laundering
Money Laundering
xml · EN · 2 July 2013
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- Official source: https://www.oireachtas.ie/en/debates/question/2013-07-02/81/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-07-02/pq_81