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
If something unusual is in the account of a person who is a PEP, procedures are in place to report that to FIU and to An Garda Síochána and for that to be investigated.
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