Dáil debates
Wednesday, 17 February 2010
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Report and Final Stages
12:00 pm
Joanna Tuffy (Dublin Mid West, Labour)
I move amendment No. 14:
In page 42, lines 35 and 36, to delete "and the Revenue Commissioners".
This issue was raised on Committee Stage and arises out of a submission by the chartered accountants' representative body, which made the point that the section as it is worded involves bureaucratic overload in that two separate reports will be required. In tabling this amendment we are stating that it should be enough to make a report to the Garda Síochána and we should be able to expect that it will be in contact with the Revenue Commissioners where appropriate. I would like the Minister to comment on this.
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