Oireachtas Joint and Select Committees

Wednesday, 18 June 2025

Joint Oireachtas Committee on Finance, Public Expenditure, Public Service Reform and Digitalisation, and Taoiseach

Israeli Bond Programme: Discussion (Resumed)

2:00 am

Photo of Mairéad FarrellMairéad Farrell (Galway West, Sinn Fein)

The anti-money laundering directive is an issue I raised with the Central Bank. As somebody who has worked in banks, every year we had to do anti-money laundering training. What is the witnesses' view on the impact of the proceeds of war crimes? Do they have a view on that in terms of the anti-money laundering directive? I am not speaking specifically about the prospectus regulation. Do the witnesses feel that the proceeds of war crimes should fall under the anti-money laundering directive or do they think they already do?

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