Oireachtas Joint and Select Committees
Wednesday, 5 October 2022
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Politically Exposed Persons: Discussion
Jim O'Callaghan (Dublin Bay South, Fianna Fail)
Link to this: Individually | In context | Oireachtas source
Looking at our primary law, it is in the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 that the fourth directive has been transposed into Irish law. That is where most of the legislation is contained.