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
Ultimately, it is for a financial institution to get its own legal advice to assess whether or not its customers come within the definition of a PEP.
No comments