Oireachtas Joint and Select Committees

Thursday, 13 October 2016

Public Accounts Committee

2014 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 9 - Office of the Revenue Commissioners
2015 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 9 - Office of the Revenue Commissioners
Chapter 12 - Tackling Fuel Laundering
Chapter 15 - Taxpayer Compliance
2015 Revenue Accounts

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9:00 am

Mr. Niall Cody:

That is what we exchange out. They exchange to us details of Irish citizens with US financial account information. September was the first reporting of it. We are in a very early stage of testing it. We have received nearly 250,000 records from 785 financial institutions in the US.

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