Oireachtas Joint and Select Committees
Wednesday, 5 October 2022
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Politically Exposed Persons: Discussion
Jim O'Callaghan (Dublin Bay South, Fianna Fail) | Oireachtas source
In the Irish legislation, we define "politically exposed person" by saying three categories of person are covered: a specified official, a member of the administrative management or supervisory body of a State-owned enterprise and any individual performing prescribed functions. Is that correct? Then we go on to define what a specified official is.
No comments