Disclosure of Certain Information For Taxation and Other Purposes Act, 1996

Amendment of section 32 of Criminal Justice Act, 1994.

2.Section 32 of the Criminal Justice Act, 1994 , is hereby amended—

(a) by the insertion, in subsection (9), after “money laundering” of “or any other offence”, and

(b) by the insertion after subsection (10) of the following subsection:

“(10A) In any regulations made under subsection (10) (a) prescribing a person or body to be a designated body, the Minister may, notwithstanding any other provision of this Act, apply to that person or body such exceptions in relation to the obligations of designated bodies under this Act as the Minister considers appropriate.”.