Oireachtas Joint and Select Committees

Wednesday, 5 October 2022

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach

Politically Exposed Persons: Discussion

Photo of Jim O'CallaghanJim 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.

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