96. Deputy Darragh O'Brien asked the Minister for Justice and Equality the steps he has taken to ensure the immigrant investor programme adheres to best practice in investor programmes in the OECD in terms of anti-money laundering, international sanction checks, political exposed persons and client verification; and if he will make a statement on the matter. [45719/19]

Summary

96. Deputy Darragh O'Brien asked the Minister for Justice and Equality the steps he has taken to ensure the immigrant investor programme adheres to best practice in investor programmes in the OECD in terms of anti-money laundering, international sanction checks, political exposed persons and client verification; and if he will make a statement on the matter. [45719/19]

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Timeline

1. 6 November 2019

   Immigrant Investor Programme Administration

   96. Deputy Darragh O'Brien asked the Minister for Justice and Equality the steps he has taken to ensure the immigrant investor programme adheres to best practice in investor programmes in the OECD in terms of anti-money laundering, international sanction checks, political exposed persons and client verification; and if he will make a statement on the matter. [45719/19]

   Source: written

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• Immigrant Investor Programme Administration

  xml · EN · 6 November 2019

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Sponsors

• O'Brien, Darragh. · Asking member
• Justice · Justice · Addressed to

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