Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010
| Jurisdiction | Ireland |
| Citation | IR No. 6/2010 |
| Year | 2010 |
- Full Act
- Act by Section
- Act As Enacted
- Amendments
- PDF annotated
- PDF unannotated
Number 6 of 2010
CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010
REVISED
Updated to 3 February 2022
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 the Maritime Jurisdiction Act 2021 (50/2021), enacted 23 December 2021, and all statutory instruments up to and including the 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), made 3 February 2022, 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 3 February 2022
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 to 2021: this Act is one of a group of Acts included in this collective citation (Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021). 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
• Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018)
• Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021)
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 1972, 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 (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021)
• Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018)
• 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 Maritime Jurisdiction Act 2021 (50/2021), enacted 23 December 2021, were considered in the preparation of this revision.
Statutory instruments which affect or previously affected this revision
• 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)
• European Union (Investment Firms) Regulations 2021 (S.I. No. 355 of 2021)
• European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 (S.I. No. 194 of 2021)
• European Union (Capital Requirements) (No. 2) (Amendment) Regulations 2020 (S.I. No. 711 of 2020)
• European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
• European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019)
• Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018)
• Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) (No. 2) Order 2018 (S.I. No. 475 of 2018)
• Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2018 (S.I. No. 474 of 2018)
• 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 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), made 3 February 2022, were considered in the preparation of this revision.
Number 6 of 2010
CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010
REVISED
Updated to 3 February 2022
Acts Referred to
|
Bail Act 1997 |
1997, No. 16 |
|
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 |
|
Companies Acts |
|
|
Companies (Auditing and Accounting) Act 2003 |
2003, No. 44 |
|
1961, No. 39 |
|
|
Credit Union Act 1997 |
1997, No. 15 |
|
1994, No. 15 |
|
|
2006, No. 26 |
|
|
Criminal Justice (Mutual Assistance) Act 2008 |
2008, No. 7 |
|
Criminal Justice (Miscellaneous Provisions) Act 2009 |
2009, No. 28 |
|
Criminal Justice (Surveillance) Act 2009 |
2009, No. 19 |
|
Criminal Justice (Terrorist Offences) Act 2005 |
2005, No. 2 |
|
2001, No. 50 |
|
|
1997, No. 14 |
|
|
Data Protection Acts 1988 and 2003 |
|
|
2003, No. 45 |
|
|
Extradition Act 1965 |
1965, No. 17 |
|
Finance Act 2004 |
2004, No. 8 |
|
Finance Act 2006 |
2006, No. 6 |
|
1997, No. 13 |
|
|
Investment Intermediaries Act 1995 |
1995, No. 11 |
|
Investor Compensation Act 1998 |
1998, No. 37 |
|
Mercantile Marine Act 1955 |
1955, No. 29 |
|
Partnership Act 1890 |
53 & 54 Vic., c. 39 |
|
1994, No. 27 |
|
|
1997, No. 39 |
|
|
Taxi Regulation Act 2003 |
2003, No. 25 |
Number 6 of 2010
CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010
REVISED
Updated to 3 February 2022
AN ACT TO PROVIDE FOR OFFENCES OF, AND RELATED TO, MONEY LAUNDERING IN AND OUTSIDE THE STATE; TO GIVE EFFECT TO DIRECTIVE 2005/60/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND TERRORIST FINANCING; TO PROVIDE FOR THE REGISTRATION OF PERSONS DIRECTING PRIVATE MEMBERS’ CLUBS; TO PROVIDE FOR THE AMENDMENT OF THE CENTRAL BANK ACT 1942 AND THE COURTS (SUPPLEMENTAL PROVISIONS) ACT 1961; TO PROVIDE FOR THE CONSEQUENTIAL REPEAL OF CERTAIN PROVISIONS OF THE CRIMINAL JUSTICE ACT 1994; THE CONSEQUENTIAL AMENDMENT OF CERTAIN ENACTMENTS AND THE REVOCATION OF CERTAIN STATUTORY INSTRUMENTS; AND TO PROVIDE FOR RELATED MATTERS.
[5th May, 2010]
BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS:
Annotations
Modifications (not altering text):
C1
Sanctions for breaches under Act prescribed (31.03.2014) by European Union (Capital Requirements)...
To continue reading
Request your trial