Oireachtas Joint and Select Committees
Wednesday, 25 January 2023
Select Committee on Jobs, Enterprise and Innovation
Screening of Third Country Transactions Bill 2022: Committee Stage
Francis Noel Duffy (Dublin South West, Green Party) | Oireachtas source
I move amendment No. 25:
In page 12, line 5, after “undertaking” to insert “, the names of the natural persons who own the parties in the case of bodies corporate”.
The amendment is a one-liner, the intended effect of which is to ensure that when the Minister is notified of a transaction, the true owner will be listed in that notification rather than just a financial intermediary or solicitor.
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