Written answers

Tuesday, 23 May 2017

Department of Justice and Equality

Direct Provision System

Photo of Bríd SmithBríd Smith (Dublin South Central, People Before Profit Alliance)
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162. To ask the Tánaiste and Minister for Justice and Equality if asylum seekers are entitled to open a bank account by right here; the acceptable forms of proof of identity and proof of address for those residing in direct provision and other convention asylum seekers that wish to open a bank account; her views on whether clarity in this regard will allow asylum seekers and banks to follow transparent and fair procedures rather than reportedly ad hoc and inconsistently applied arrangements that are being experienced; and if she will make a statement on the matter. [24777/17]

Photo of Frances FitzgeraldFrances Fitzgerald (Dublin Mid West, Fine Gael)
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The Deputy will appreciate that it is the responsibility of the financial institutions themselves to decide, in accordance with relevant banking regulations and legislation, what they will accept as valid identification for the purposes of opening a bank account in the State. This is clearly stated in the Guidelines published by the Department of Finance on the Criminal Justice (Anti-Money Laundering and Terrorist Financing) Act 2010.

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