Snippet data - viewing only, no editing possible


Label

Field name

Field value


Sitting_Date

11/07/2018 12:00:00 AM


Sitting_Forum


Snippet Ref No

SnippetRefNo

AAA00400

Selected Quill

SnippetType

1

Saved Quill

SnippetType_C4D


Selected Quill

SnippetType_1

1

Speaker Name

IndxSpeakerName

Flanagan, Charles

Business Category

IndxMainHeadCat

Bills

Sub Category

IndxSubTopic

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018

Topic

IndxQHeadTopic

Seanad, Amendments from the

See Also

SeeAlso


Part1

TitlePart1


Part2

TitlePart2


Part3

TitlePart3


Volume

VolumeNo

974

Book No

BookNo

5

Pdf Ref

PdfPageRef

628

Default Business Index

IndexViewCategoryDefault


3 Part Title Business Index

IndexViewCategoryTitle


Default Topic Index

IndexViewCategoryDefaultSpeaker

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018\Seanad, Amendments from the
Bills\Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018\Seanad, Amendments from the

3 Part Topic Index

IndexViewCategoryTitleSpeaker


Motion Code

MotionCode


Motion Title

MotionTitle


Stage

MotionStage


Amendment No

MotionAmendmentNo


Bill Code

BillCode

BSA

Bill Title

BillTitle

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018

Stage

BillStage

From the Seanad

Section

BillSection


Statement Code

StatementCode


Statement Title

StatementTitle


Stage

StatementStage


Hour Indicator

HourIndicator

Not applicable

Procedural Instruction

Procedural_Instruction

No

Debate Adjourned

DebateAdjourned

No

Question Askee

QAskee


Question Asker

QAsker


Question Department

QDept


Question ID

QID


Question Reference

QRef


Question Speaker PID

QSpeakerPID


Question Speaker PID To

QSpeakerPIDTo


Questions Asked

QUESTIONSASKED


Speaker Type

SpeakerType

2

Speaker Name

Senator


Deputy


Minister

Minister for Justice and Equality (Deputy Charles Flanagan)

Witness


Chairman


ViceChairman


ActingChairmanD


ActingChairmanS


Speaker4Display

Speaker4Display

Minister for Justice and Equality (Deputy Charles Flanagan)

Speaker

Speaker


SpeakerPID

SpeakerPID

CharlesFlanagan

SpeakerText

SpeakerText

Charles Flanagan

OriginalUnidSnippet

OriginalUnidSnippet

F23BB2917CB4D4518025833E00736A12

LastModifiedSnippet

LastModifiedSnippet

10/25/2019 02:50:57 PM

TopicIndex1stCategoryValues

TopicIndex1stCategoryValues

Snippet Contents:

I am pleased to report these final amendments to the House. I know from debates on earlier Stages that there is general support for this legislation and a common desire that we enact matters efficiently so that we can fulfil our international EU obligations. There are a small number of amendments, mainly of a technical nature, with other more substantive amendments that we can get through.
Amendment No. 1 relates to the requirement for a designated person to monitor customers with whom they have a business relationship. The words to be inserted are to make it clear that this monitoring is to be done only to the extent that it is warranted by the risk in a particular case of money laundering or terrorist financing. It is in line with the EU directive, which mandates "a risk-based approach" to due diligence with regard to relations with customers.