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Ireland · Question · written

PQ 909

1007 Deputy Richard Bruton asked the Minister for Justice, Equality and Law Reform if there are new procedures being introduced which will apply to the establishment of trusts under wills, in order to comply with the Third Directive on Money Laundering; the new procedures required; his assessment of the compliance cost on the part of the person seeking to establish trusts for minor children, relatives with a disability and so on and intestate estates; and if he will publish a detailed regulatory evaluation statement as is envisaged by the Government’s proposals for better regulation. [20460/07]

askedIreland· Dáil Éireann· EN

Introduced

26 September 2007

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written

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Discovery layer

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26 September 2007

Summary

1007 Deputy Richard Bruton asked the Minister for Justice, Equality and Law Reform if there are new procedures being introduced which will apply to the establishment of trusts under wills, in order to comply with the Third Directive on Money Laundering; the new procedures required; his assessment of the compliance cost on the part of the person seeking to establish trusts for minor children, relatives with a disability and so on and intestate estates; and if he will publish a detailed regulatory evaluation statement as is envisaged by the Government’s proposals for better regulation. [20460/07]

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