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Act included in collectively cited Criminal Justice (Money Laundering and Terrorist Financing) Acts |
Criminal Justice Act 2013 (19/2013), s. 1(2) |
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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 1(3) |
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Sanctions for breaches under Act prescribed |
European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), regs. 55(1), (3)(o) |
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Transfer of certain functions under |
Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011), arts. 1(2), 3, schedule 1 |
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S. 2(1) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 2(a), 30 |
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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 3(a)(i), (ii) |
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Data Protection Act 2018 (7/2018), ss. 1(3), 213(a) |
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S. 2(1) references construed |
European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), reg. 160 |
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Pt. 2, ss. (6-16) declaration or consideration of conviction under |
Road Safety Authority (Commercial Vehicle Roadworthiness) Act 2012, (No. 16 of 2012), ss. 1(2), 12 |
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Road Transport Act 2011 (No. 31 of 2011), ss. 2, 3, 4 |
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S. 2(2) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 3(b) |
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S. 2(3) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 2(b), 30 |
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S. 3 transfer of cert. functions under |
Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 647 of 2011), regs. 1(2), 3 |
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S. 3(1) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 3(a), 30 |
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S. 3(2) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 3(b), 30 |
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S. 6 amended |
Criminal Justice (Corruption Offences) Act 2018 (9/2018), ss. 1(2), 26 |
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S. 7 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
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S. 8 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
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S. 8(1)(a) amended |
Merchant Shipping (Registration of Ships) Act 2014 (No. 43 of 2014), ss. 1(3), 68, schedule 4 |
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S. 8(1)(e) amended |
European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021), regs. 1(2), 40(a) |
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S. 8(4) amended |
European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021), regs. 1(2), 40(b) |
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S. 9 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
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S. 10 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
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S. 17(4) substituted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 3 |
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S. 24 definition of “occasional transaction” modified |
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018), reg. 1(2), 4 |
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S. 24(1) amended |
European Union (Capital Requirements) (No. 2) (Amendment) Regulations 2024 (S.I. No. 682 of 2024), reg. 1(2), 7 |
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Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(a)(i) |
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European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 8. |
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European Union (Investment Firms) Regulations 2021 (S.I. No. 355 of 2021), reg. 54 |
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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(b), (c), 30 |
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European Union (Capital Requirements) (No. 2) (Amendment) Regulations 2020 (S.I. No. 711 of 2020), regs. 1(2), 8 |
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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 4(a)-(q) |
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Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 4 |
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S. 24(1) construction of references |
European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), reg. 160 |
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S. 24(1)(g)(iii) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(a)(i), 30 |
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S. 24(1)(h) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(a)(ii), 30 |
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S. 24(3) inserted |
Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(a)(ii) |
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S. 25(h) repealed with transitional provisions |
Gambling Regulation Act 2024 (35/2024), S. 1(2), Ss. 10, sch. 2, part 1, ref. 14, 256-261 |
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S. 25(1)(g) repealed with transitional provisions |
Gambling Regulation Act 2024 (35/2024), S. 1(2), Ss. 10, sch. 2, part 1, ref. 14, 256-261 |
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S. 25(1)(ic) amended |
Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(b)(i) |
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S. 25(1)(ic) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 30 |
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S. 25(1)(c) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(a), 30 |
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S. 25(1)(d) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(a)(i) |
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Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 5(a) |
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S. 25(1)(f) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(b), 30 |
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S. 25(1)(i) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(c), 30 |
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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(a)(ii) |
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S. 25(1)(ia) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 30 |
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S. 25(1)(ib) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 30 |
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S. 25(1)(ic) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 30 |
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S. 25(1)(id) inserted |
Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(b)(ii) |
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S. 25(1)(j) providers of gambling services prescribed |
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018), reg. 1(2), 3(1) |
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S. 25(1A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(b) |
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Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 5(b) |
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S. 25(3)(b) amended |
Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33 |
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S. 26 substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 6 |
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S. 27(b) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 7 |
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S. 28(1) deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(a) |
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S. 28(2)(a) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(i) |
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S. 28(2)(c) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(ii) |
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Ss. 28(2)(d), 28(2)(e), 28(2)(f) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(iii) |
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S. 30(1)(a) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(a)(i) |
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S. 30(1)(c) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(a)(ii)(I), (II) |
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S. 30(1)(d) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(a)(iii) |
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S. 30(4) deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(b) |
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Pt. 4, chapter 1A (ss. 30A, 30B) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 10 |
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S. 31 deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) |
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S. 31 places designated |
Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012), regs. 2, 3 & schedule |
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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 31) Order 2010 (S.I. No. 343 of 2010), art. 2, schedule |
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S. 32 deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) |
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S. 33(1) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(a) |
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S. 33(1)(c) substituted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 6 |
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S. 33(1)(d)(ii) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(b) |
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S. 33(1)(e) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(c) |
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S. 33(1)(e) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(a)(i), 30 |
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S. 33(1)(f) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(a)(ii), 30 |
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S. 33(2) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(d) |
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S. 33(2)(a)(i) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(i)(I), 30 |
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S. 33(2)(a)(ia) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(i)(II), 30 |
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S. 33(2)(b)(i) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(I), 30 |
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S. 33(2)(b)(ii) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(II), 30 |
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S. 33(2)(b)(iii) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(III), 30 |
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S. 33(2A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(e) |
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S. 33(4) deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(f) |
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S. 33(5) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(g) |
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S. 33(6) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(h)(i), 11(h)(ii) |
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S. 33(7) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(i) |
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Ss. 33(7A)-33(7D) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(i) |
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S. 33(8) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(j)(i), (ii) |
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S. 33(8A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(k) |
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S. 33(9) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(l) |
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S. 33(10) deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(m) |
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S. 33A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 12 |
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S. 33A(1)(a)(ii) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(i), 30 |
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S. 33A(1)(b) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(ii), 30 |
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S. 33A(1)(e) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(iii), 30 |
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S. 33A(1)(f) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(iv), 30 |
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S. 33A(1)(g) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(v), 30 |
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S. 33A(3) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(b), 30 |
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S. 33A(4) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(b), 30 |
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S. 34 deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) |
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S. 34(1) substituted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 7 |
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S. 34A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 13 |
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S. 35 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
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S. 35(2) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 14(a) |
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S. 35(3) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 14(b) |
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S. 35(3A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30 |
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S. 35(3A) substituted |
European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 (S.I. No. 194 of 2021), regs. 1(2), 35 |
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S. 35(3B) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30 |
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S. 35(3C) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30 |
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S. 35(3D) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30 |
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S. 36 deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) |
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S. 36(1) substituted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 8 |
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S. 36A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 15 |
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S. 36A(1) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 9, 30 |
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S. 37 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
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S. 37(1) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(a) |
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S. 37(2) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(b) |
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S. 37(3) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(c) |
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S. 37(4) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(d)(i) |
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S. 37(4) substituted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 9(a) |
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S. 37(4)(c) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(d)(ii) |
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S. 37(4A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(a), 30 |
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S. 37(5) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(e) |
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S. 37(6) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(f) |
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Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 9(b) |
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S. 37(6A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(g) |
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S. 37(7) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(h) |
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S. 37(10) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(b)(i), 30 |
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S. 37(10)(b) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(i) |
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S. 37(10)(bb) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(ii) |
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S. 37(10)(c) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(b)(ii), 30 |
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S. 37(10)(e) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(iii) |
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S. 37(10)(f) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(iii) |
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S. 37(12) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(c), 30 |
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S. 37(13) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(c), 30 |
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S. 38 substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 17 |
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S. 38 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
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S. 38(1) amended |
Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Act 2024 (3/2024), ss. 1(2), 22 |
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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 11, 30 |
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S. 38A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 18 |
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S. 38A(1) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 12, 30 |
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S. 39 substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 19 |
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Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 10 |
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S. 40(1) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(ii) |
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S. 40(1)(a)(vi) amended |
Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33 |
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S. 40(1)(b) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(i) |
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S. 40(1)(c) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(iii)(I), (II) |
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S. 40(1)(c)(iii) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(iii)(III) |
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S. 40(1)(d) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(iv) |
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S. 40(1A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(b) |
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S. 40(4)(b) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 13, 30 |
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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(c) |
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Pt. 4, chapter 3A (ss. 40A-40E)inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 21 |
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S. 40A(1) amended |
European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(a) |
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S. 40A(2) amended |
Policing, Security and Community Safety Act 2024 (1/2024), ss. 1(2), 283 |
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S. 40A(3) inserted |
European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(b) |
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S. 40CA inserted |
European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 10 |
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S. 40DA inserted |
European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 11 |
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S. 40E(1) amended |
European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 (S.I. No. 46 of 2022), reg. 8(a) |
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S. 40E(3) inserted |
European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 (S.I. No. 46 of 2022), reg. 8(b) |
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S. 40E(4) inserted |
European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 12 |
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S. 40F-40I inserted |
European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 13 |
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S. 42 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
|
S. 42(1) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(a) |
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S. 42(6A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(c) |
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S. 42(7) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(b) |
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S. 42(11) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 14, 30 |
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S. 43 deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) |
|
S. 44 amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 23 |
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S. 49 relevant offence under Act |
Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21) |
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S. 51(2) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 15, 30 |
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|
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 24(a) |
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S. 51(3)(b) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 24(b) |
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S. 52(2) amended |
Data Protection Act 2018 (7/2018), ss. 1(3), 213(b) |
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S. 52(2)(c) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 25 |
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S. 54 substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 26 |
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S. 54(3)(a) amended |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 11(a) |
|
S. 54(3)(b) amended |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 11(b) |
|
S. 54(3)(c), (d), (e) inserted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 11(c) |
|
S. 54(6A) inserted |
European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(a)(i) |
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S. 54(12) amended |
European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(a)(ii) |
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S. 55(1)(b) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(a) |
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S. 55(2) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 16, 30 |
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S. 55(4) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(b) |
|
|
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 12(a) |
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S. 55(4)(b) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(c) |
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S. 55(4A)-(4C) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(d) |
|
S. 55(7A) inserted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 12(b) |
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S. 55(7B) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(e) |
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S. 56(1) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 28(a) |
|
S. 56(1)(a) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 28(b) |
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S. 56(2) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 28(c) |
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S. 57 substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 29 |
|
S. 57A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 30 |
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S. 58 amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 17, 30 |
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S. 59 substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 31 |
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S. 60(1) competent authority prescribed |
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority and State Competent Authority) Regulations 2016 (S.I. No. 453 of 2016), regs. 2, 4 |
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|
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014 (S.I. No. 79 of 2014), regs. 2, 4 & schedule |
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S. 60(2)(a) amended |
Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33 |
|
S. 60(2)(b)(ii) amended |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 13 |
|
S. 60(2)(d) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(a), 30 |
|
S. 60(2)(d) amended |
Legal Services Regulation Act 2015 (No. 65 of 2015), ss. 1(2), 214(a) |
|
S. 60(2)(da) inserted |
Legal Services Regulation Act 2015 (No. 65 of 2015), ss. 1(2), 214(b) |
|
S. 60(2)(da) deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(b), 30 |
|
S. 60(2)(db) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(c), 30 |
|
S. 60(2)(dc) inserted |
Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(c)(i) |
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S. 60(2)(e) amended |
Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(c)(ii) |
|
|
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(d), 30 |
|
S. 62(1)(a) amended |
Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33 |
|
S. 62(1)(aa) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 32 |
|
S. 63A inserted |
European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b) |
|
S. 63B inserted |
European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b) |
|
S. 63B(2A) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 19, 30 |
|
S. 63C inserted |
European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b) |
|
S. 63D inserted |
European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b) |
|
S. 63D(1)(c) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 20, 30 |
|
S. 63E inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 21, 30 |
|
S. 65 designated as s. 65(1) |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 22(a), 30 |
|
S. 65(2) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 22(b), 30 |
|
S. 71 substituted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 14 |
|
Part 4 ch. 9 (ss. 84-106) application extended |
European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), regs. 2, 5, 9 |
|
S. 84 renumbered as s. 84(1) |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 15(a) |
|
S. 84(1) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 23, 30 |
|
S. 84(1) defintion inserted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 15(b) |
|
S. 84(2) inserted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 15(c) |
|
S. 85 amended |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(a) |
|
S. 88 temporary authorisation procedure prescribed |
European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), regs. 2, 3-10 |
|
S. 88 fees prescribed |
Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010), regs. 1(2), 3 |
|
S. 88(2) amended |
Data Protection Act 2018 (7/2018), ss. 1(3), 213(c) |
|
S. 92 fees prescribed |
Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010), regs. 1(2), 4 |
|
S. 94 applied |
European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), regs. 2, 10 |
|
S. 98(2)(a) amended |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 16(a) |
|
S. 101 repealed |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 24(a), 30 |
|
S. 101(1) Appeal tribunal established |
Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2013 (S.I. No. 167 of 2013), art. 3 |
|
S. 101A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 24(b), 30 |
|
S. 103(1) amended |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 16(b) |
|
S. 104(3) amended |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 16(c)(i) |
|
S. 104(4) amended |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 16(c)(ii) |
|
S. 104(5) substituted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 17 |
|
Part 4, Chapter 9A (ss. 106A-106Y) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 25, 30 |
|
Part 4, Chapter 9B (ss. 106Z-106ZD) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 26, 30 |
|
S. 107 deleted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) |
|
S. 107(1) transfer of cert. functions under |
Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 647 of 2011), regs. 1(2), 3 |
|
S. 107A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 33 |
|
S. 108A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 34 |
|
S. 108A(1) amended |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(i) |
|
S. 108A(6) deleted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(ii) |
|
S. 108A(10) deleted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(ii) |
|
S. 108B inserted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) |
|
S. 108C inserted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) |
|
S. 108D inserted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) |
|
S. 108E inserted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) |
|
S. 108F inserted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) |
|
S. 108G inserted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) |
|
S. 108H inserted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) |
|
S. 108I inserted |
European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) |
|
S. 109 repealed with transitional provisions |
Gambling Regulation Act 2024 (35/2024), S. 1(2), Ss. 10, sch. 2, part 1, ref. 14, 256-261 |
|
S. 109(7) inserted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 18 |
|
S. 109(8) inserted |
Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 18 |
|
S. 109A-109E repealed with transitional provisions |
Gambling Regulation Act 2024 (35/2024), S. 1(2), Ss. 10, sch. 2, part 1, ref. 14, 256-261 |
|
S. 109A-109E inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 35 |
|
S. 109A(1) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109B(1)(a)(i) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109B(1)(a)(ii) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109B(4) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109B(5) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109B(7) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109B(8) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109C(1) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109D(2)(b) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109D(2)(c) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109D(2)(d) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109E(1) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109E(3) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109E(4)(b) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 109E(5) amended with transitional provisions |
Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 |
|
S. 114A inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 36 |
|
Sch. 2 substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 37 |
|
Sch. 3 inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 38 |
|
Sch. 3, para. 3 amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 27, 30 |
|
Sch. 4 inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 39 |
|
Sch. 4, para. (1)(g) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(a)(i), 30 |
|
Sch. 4, para. (1)(h) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(a)(ii), 30 |
|
Sch. 4, para. (2)(c) substituted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(i), 30 |
|
Sch. 4, para. (2)(e) amended |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(ii), 30 |
|
Sch. 4, para. (2)(f) inserted |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(iii), 30 |
