Updated to 27 March 2025 (Act No. 1 of 2025 and S.I. No. 95 of 2025)

Contents

Commencement

SectionCommencement DateCommencement Information
Ss. 1-7 23 April 2021 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 3
S. 8 24 April 2021 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 4
Ss. 9-30 23 April 2021 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 3

Amendments and other effects

How Affected Affecting Provision Affecting Provision
Commencement Date
Commencement Source
Not affected

SIs made under the Act

SectionSIs made under the Act
None