Oireachtas Joint and Select Committees
Wednesday, 20 June 2018
Select Committee on Justice and Equality
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Committee Stage
10:10 am
Charles Flanagan (Laois, Fine Gael) | Oireachtas source
No. Anyone who carries out the business of a cheque cashing office, which is a particular type of business, must have a designation, be it a plaque in front of the office or a notice in front of the shop, to show that it is an official cheque cashing office.
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