Dáil debates
Wednesday, 28 April 2010
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad
"(6) If a designated person knows or has reasonable grounds to believe that a beneficial owner residing in a place outside the State, and connected with a customer or with a service sought by a customer, is a politically exposed person or an immediate family member or close associate of a politically exposed person, the designated person shall apply the measures specified in subsection (4)(a) and (b) in relation to the customer concerned.".
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