Department of the Taoiseach
The Department of the Taoiseach is the leading government department in Ireland, responsible for supporting the Prime Minister (Taoiseach) and the government. This department plays a crucial role in the formulation and implementation of national policies.
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List of Ministers of IrelandThe list of ministers currently serving in the government of Ireland includes individuals who hold significant positions, overseeing various departments and making important decisions that impact the country. | 39 |
FAQs
Why is it necessary to identify PEPs published by Department of the Taoiseach?
Identifying politically exposed persons (PEPs) associated with The Department of the Taoiseach is crucial for maintaining transparency and fighting corruption. PEPs hold significant influence and power, which can lead to increased risks of bribery, fraud, and money laundering. by recognizing and monitoring these individuals, authorities can implement appropriate measures to mitigate potential risks and ensure compliance with financial regulations.
Which companies should identify and flag PEPs in Department of the Taoiseach?
In Department of the Taoiseach, companies in sectors such as finance, legal services, and real estate should identify and flag PEPs (Politically Exposed Persons). These industries often engage in transactions and have fiduciary responsibilities that require enhanced due diligence. Failing to identify PEPs may result in reputational damage, regulatory penalties, and increased risk of financial crime.
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