Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

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Number 3 of 2021

CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) (AMENDMENT) ACT 2021

CONTENTS

1. Definitions

2. Amendment of section 2 of Act of 2010

3. Amendment of section 3 of Act of 2010

4. Amendment of section 24 of Act of 2010

5. Amendment of section 25 of Act of 2010

6. Amendment of section 33 of Act of 2010

7. Amendment of section 33A of Act of 2010

8. Amendment of section 35 of Act of 2010

9. Amendment of section 36A of Act of 2010

10. Amendment of section 37 of Act of 2010

11. Amendment of section 38 of Act of 2010

12. Amendment of section 38A of Act of 2010

13. Amendment of section 40 of Act of 2010

14. Amendment of section 42 of Act of 2010

15. Amendment of section 51 of Act of 2010

16. Amendment of section 55 of Act of 2010

17. Amendment of section 58 of Act of 2010

18. Amendment of section 60 of Act of 2010

19. Amendment of section 63B of Act of 2010

20. Amendment of section 63D of Act of 2010

21. Reporting breaches to competent authority

22. Amendment of section 65 of Act of 2010

23. Amendment of section 84 of Act of 2010

24. Appeal Tribunal

25. Virtual asset service providers

26. Designation of Classes of Express Trust, etc. for Certain Purposes

27. Amendment of Schedule 3 to Act of 2010

28. Amendment of Schedule 4 to Act of 2010

29. Amendment of section 33AK of Central Bank Act 1942

30. Short title, commencement and collective citation

Acts Referred to

Central Bank (Supervision and Enforcement) Act 2013 (No. 26)

Central Bank Act 1942 (No. 22)

Central Bank Reform Act 2010 (No. 23)

Charities Act 2009 (No. 6)

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (No. 26)

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6)

Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018

European Communities Act 1972 (No. 27)

European Parliament Elections Act 1997 (No. 2)

Legal Services Regulation Act 2015 (No. 65)

Partnership Act 1890 (53 & 54 Vict., c.39)

Property Services (Regulation) Act 2011 (No. 40)

Taxes Consolidation Act 1997 (No. 39)

Number 3 of 2021

CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) (AMENDMENT) ACT 2021

An Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018¹ amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU; and to provide for related matters.

[18th March, 2021]

Be it enacted by the Oireachtas as follows:

¹ OJ No. L 156, 19.6.2018, p. 43