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Committees and topics of interest

Asks most questions about

  • Subjects (based on headings added by the Dáil record): Services for People with Disabilities, Social Welfare Benefits, Health Services, Special Educational Needs, Social Welfare Code

(based on written questions asked by David Stanton and answered by departments)

RSS feed Most recent appearances in parliament

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Committee and Remaining Stages (11 Oct 2018)

“This amendment relates to the requirement for a designated person to monitor customers with whom he or she has a business relationship. The words to be inserted make it clear that the 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. This is in line with the directive which mandates a risk-based...”

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Committee and Remaining Stages (11 Oct 2018)

“This measure relates to customer due diligence measures for politically-exposed persons. In general these measures must be carried out before a customer opens an account. However, a bank can allow an account to be opened without first carrying out the measures as long as no transactions are carried out. This amendment extends that exception to all financial institutions in line with the...”

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Committee and Remaining Stages (11 Oct 2018)

“These are technical amendments. They relate to the conditions under which a designated person can rely on a third party to carry out anti-money-laundering measures on his or her behalf. Under the current requirement the person must be satisfied that the third party will provide him or her with relevant documents or information. These amendments clarify that it is not necessary if certain...”

More of David Stanton's recent appearances

Numerology

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Register of Members' Interests

1. Occupational Income
Nil
2. Shares
Nil
3. Directorships
Non-executive: Midleton My Place Ltd., 43 Main St., Midleton, Co. Cork: to build, maintain and manage the operations of a youth and community centre, provide recreation, support and development, training and education and anything ancillary to the above.
4. Land
29 St Mary’s Rd., Midleton, Co. Cork: constituency office.
5. Gifts
Nil
6. Property and Service
Nil
7. Travel Facilities
Nil
8. Remunerated Positions
Nil
9. Contracts
Nil

Register last updated: 11 Mar 2015. More about the Register

View the history of this member's entries in the Register