Results 2,341-2,360 of 26,433 for speaker:John McGuinness
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: We will commence our discussion on politically exposed persons with the Departments of Finance and Justice. Before we do so, I wish to acknowledge that we agreed the minutes of the joint committee meeting of Wednesday, 21 September 2022, at an earlier private meeting. The format for today's meeting will be that we will have a statement from the Department of Justice after which we can...
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: Can I just go back to the beginning on this? I have is no difficulty with the initiatives being taken around anti-money laundering. That is not what I am questioning. I want to understand where all of this stuff comes from. Who established the Financial Action Task Force?
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: G7, was it?
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: Ireland bought into that.
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: What sort of timeframe was that?
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: Was it 1991?
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: It was the mid-1990s. Some 200 countries are committed to adopting whatever comes out of that task force.
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: While the task force is an intergovernmental body made up of 39 members, what qualifies you to be a member? Who is a member? Is the Minister a member? Is it the Minister's nominee a member?
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: It is the Department of Finance, the Department of Justice-----
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: What is that?
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: Yes.
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: They are all officials. There is no political membership.
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: That is just a once-off.
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: The task force meets and it is made up of the officials Ms McVeigh has just called out.
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: Okay. Some attend.
- Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Politically Exposed Persons: Discussion (5 Oct 2022)
John McGuinness: They discuss the issues of the day and the solutions to problems as it were-----