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Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: Who signs off on those? Is there a political sign-off on those?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: In attending sessions twice a year, is that where ministers would accept or reject a particular part of a recommendation?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: How does one get that? Does one sit down with the Minister?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: One goes through the recommendations.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: That is what would happen. The Minister would get that recommendation-----

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: -----and he or she would go through it and would then-----

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: -----approve it, or not.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: Was there ever a time that the Minister did not approve one?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: Yes. We will stick to the politically exposed persons, PEPs.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: The recommendations go back to the Minister who would approve them. What goes on at these plenary sessions for ministers?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: In relation to what, sorry?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: Has the Minister for Finance, Deputy Donohoe, attended all of those plenary sessions?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: We are talking about two plenaries a year.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: Is the plenary in Washington DC?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: What I am trying to clarify here is that the two standing plenaries per year are attended occasionally by ministers and, in particular, heads of delegations, such as Ms McVeigh.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: Decisions are taken at those plenaries.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: What happens at the Washington DC one?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: Is that a separate one once a year?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: They are not dealing with the micro end of it but are dealing with more the macro.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)

John McGuinness: Is that plenary attended by the Minister separate from the two Ms McVeigh described?

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