Oireachtas Joint and Select Committees

Thursday, 25 May 2023

Public Accounts Committee

Appropriation Accounts 2021
Vote 24 – Justice

9:30 am

Mr. William O'Dwyer:

We do due diligence checks. These are undertaken as part of our obligations under anti-money laundering legislation. We examine sanctions lists relating to politically exposed persons. Identity documents have to be verified as well, so where there is an apostille-----

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