Oireachtas Joint and Select Committees
Wednesday, 21 September 2022
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Banking Issues: Discussion (Resumed)
John McGuinness (Carlow-Kilkenny, Fianna Fail) | Oireachtas source
The Minister referred to two sections, one in the Department of Justice and another in the Department of Finance, that deal with fraud, money laundering and so on. I picked up on it because we are carrying out a review or analysis of the politically exposed persons, PEP, legislation. Is there a section that deals with that?
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