Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010


Number 6 of 2010


CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

REVISED

Updated to 30 July 2018


This Revised Act is an administrative consolidation of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. It is prepared by the Law Reform Commission in accordance with its function under the Law Reform Commission Act 1975 (3/1975) to keep the law under review and to undertake revision and consolidation of statute law

All Acts up to and including Companies (Statutory Audits) Act 2018 (22/2018), enacted 25 July 2018, and all statutory instruments up to and including Criminal Justice (Corruption Offences) Act 2018 (Commencement) Order 2018 (S.I. No. 298 of 2018), made 26 July 2018, were considered in the preparation of this Revised Act

Disclaimer: While every care has been taken in the preparation of this Revised Act the Law Reform Commission can assume no responsibility for and give no guarantees undertakings or warranties concerning the accuracy, completeness or up to date nature of the information provided and does not accept any liability whatsoever arising from any errors or omissions. Please notify any errors, omissions and comments by email to

revisedacts@lawreform.ie.


Number 6 of 2010


CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

REVISED

Updated to 30 July 2018


Introduction

This Revised Act presents the text of the Act as it has been amended since enactment and preserves the format in which it was passed.

Related legislation

Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 and 2013 : this Act is one of a group of Acts included in this collective citation, to be construed together as one ( Criminal Justice Act 2013 (19/2013), s. 1(2)). The Acts in this group are:

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010)

Criminal Justice Act 2013 (19/2013), Part 2

Annotations

This Revised Act is annotated and includes textual and non-textual amendments, statutory instruments made pursuant to the Act and previous affecting provisions.

An explanation of how to read annotations is available at

www.lawreform.ie/annotations.

Material not updated in this revision

Where other legislation is amended by this Act, those amendments may have been superseded by other amendments in other legislation, or the amended legislation may have been repealed or revoked. This information is not represented in this revision but will be reflected in a revision of the amended legislation if one is available.

Where legislation or a fragment of legislation is referred to in annotations, changes to this legislation or fragment may not be reflected in this revision but will be reflected in a revision of the legislation referred to if one is available.

A list of legislative changes to any Act, and to statutory instruments from 1984, may be found linked from the page of the Act or statutory instrument at

www.irishstatutebook.ie.

Acts which affect or previously affected this revision

Criminal Justice (Corruption Offences) Act 2018 (9/2018)

Data Protection Act 2018 (7/2018)

Legal Services Regulation Act 2015 (65/2015)

Merchant Shipping (Registration of Ships) Act 2014 (43/2014)

Criminal Justice Act 2013 (19/2013)

Road Safety Authority (Commercial Vehicle Roadworthiness)Act 2012 (16/2012)

Road Transport Act 2011 (31/2011)

Criminal Justice Act 2011 (22/2011)

Central Bank Reform Act 2010 (23/2010)

All Acts up to and including Companies (Statutory Audits) Act 2018 (22/2018), enacted 25 July 2018, were considered in the preparation of this revision.

Statutory instruments which affect or previously affected this revision

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority and State Competent Authority) Regulations 2016 (S.I. No. 453 of 2016)

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014 (S.I. No. 79 of 2014)

Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2013 (S.I. No. 167 of 2013)

Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 647 of 2011)

Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011)

Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010)

European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347of 2010)

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 31) Order 2010 (S. I. No. 343 of 2010)

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Commencement) Order 2010 (S. I. No. 342 of 2010)

All statutory instruments up to and including Criminal Justice (Corruption Offences) Act 2018 (Commencement) Order 2018 (S.I. No. 298 of 2018), made 26 July 2018, were considered in the preparation of this revision.


Number 6 of 2010


CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

REVISED

Updated to 30 July 2018


LIST OF ACTIVITIES SUBJECT TO MUTUAL RECOGNITION


Acts Referred to

Bail Act 1997

1997, No. 16

Central Bank Act 1942

1942, No. 22

Central Bank Act 1997

1997, No. 8

Central Bank and Financial Services Authority of Ireland Act 2003

2003, No. 12

Central Bank and Financial Services Authority of Ireland Act 2004

2004, No. 21

Civil Service Regulation Act 1956

1956, No. 46

...

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