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Ireland · Question · written

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]

askedIreland· Dáil Éireann· EN

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2 July 2013

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written

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Discovery layer

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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

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