Oireachtas Joint and Select Committees
Wednesday, 20 September 2023
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Banking Issues: Central Bank
Mr. Gabriel Makhlouf:
If you look at it in a slightly different way, it applies to the whole country in the sense that financial institutions - banks - need to apply "know your customer" rules. At one level, what the PEP rules are is just a heightened version of rules that apply to everybody.
Did the Cathaoirleach say there is a report coming from this committee?
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