Oireachtas Joint and Select Committees
Wednesday, 5 October 2022
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Politically Exposed Persons: Discussion
John McGuinness (Carlow-Kilkenny, Fianna Fail) | Oireachtas source
UK banks may not be in the EU but facts are facts and they can charge significant amounts for handling the account of a politically exposed person because of the extra scrutiny and regard they have to give to the circumstances around it.
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