PQ 95
95. Deputy Michael McGrath asked the Minister for Finance the requirements imposed on financial institutions in respect of maintaining a record of politically exposed persons; the reason customers opening accounts are asked a question regarding the issue; and if he will make a statement on the matter. [19016/18]
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1 May 2018
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1 May 2018
Summary
95. Deputy Michael McGrath asked the Minister for Finance the requirements imposed on financial institutions in respect of maintaining a record of politically exposed persons; the reason customers opening accounts are asked a question regarding the issue; and if he will make a statement on the matter. [19016/18]
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1 official file
Financial Services Regulation
Financial Services Regulation
xml · EN · 1 May 2018
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- Official source: https://www.oireachtas.ie/en/debates/question/2018-05-01/95/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2018-05-01/pq_95