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

This legislation has been here since 2018. I would have thought it is important for financial institutions and for State bodies to be aware of whether the people who are on the boards or are managing them are PEPs. It seems to me that there is no certainty as to whether they are or they are not.

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