PoliticalRepoPoliticalRepo

Ireland · Question · written

PQ 98

98. Deputy Thomas Pringle asked the Minister for Finance in relation to the anti-money laundering requirements applied to the purchase of prize bonds over €25 in value, if he has given consideration to the fact that this limit may have a detrimental impact on the sale of prize bonds; if a better balance could be achieved between the need for appropriate anti-money laundering requirements and convenience for ordinary customers who wish to purchase prize bonds as gifts; and if he will make a statement on the matter. [31890/13]

askedIreland· Dáil Éireann· EN

Introduced

2 July 2013

Last action

Status

written

Sponsors

Subjects

Discovery layer

Source updated

2 July 2013

Summary

98. Deputy Thomas Pringle asked the Minister for Finance in relation to the anti-money laundering requirements applied to the purchase of prize bonds over €25 in value, if he has given consideration to the fact that this limit may have a detrimental impact on the sale of prize bonds; if a better balance could be achieved between the need for appropriate anti-money laundering requirements and convenience for ordinary customers who wish to purchase prize bonds as gifts; and if he will make a statement on the matter. [31890/13]

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

1 official file

Money Laundering

View fileDownload file

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.