Oireachtas Joint and Select Committees
Wednesday, 5 October 2022
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Politically Exposed Persons: Discussion
Mr. Brendan Bruen:
I completely understand the point. There is nothing in the directive or the 2010 Act that provides a basis for a bank or another designated person to refuse to do a transaction based on somebody being a PEP. That is very well established.
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