Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Committee Stage
Seanad Éireann — 2021-02-08
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Michael McDowell (IND), National University of Ireland

I thank the Minister of State for his consideration that the provisions of section 40 seem to prevent any relaxation in respect of transferring the obligation to another institution in regard to politically exposed persons. I do not think that is necessarily mandated by the directive. In the circumstances, with the leave of the House, I am not moving this amendment.

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Record URI: https://data.oireachtas.ie/akn/ie/debateRecord/seanad/2021-02-08/debate/main
Retrieved: 2026-08-14T04:49:02+00:00
Sitting date: 2021-02-08