Updated to 26 June 2019 (Act No. 18 of 2019 and S.I. No. 292 of 2019)

Contents

Commencement

SectionCommencement DateCommencement Information
Whole Act 15 July 2010 Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Commencement) Order 2010 (S.I. No. 342 of 2010), art. 2

Amendments and other effects

How AffectedAffecting Provision
Sanctions for breaches under Act prescribed European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), regs. 55(1), (3)(o)
Transfer of cert. functions under Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011), arts. 1(2), 3 & sch. 1
S. 2(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 3(a)(i), (ii)
  Data Protection Act 2018 (7/2018), ss. 1(3), 213(a)
S. 2(1)  references construed European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), reg. 160
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
  Road Transport Act 2011 (No. 31 of 2011), ss. 2, 3, 4
S. 2(2) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 3(b)
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
S. 6 amended Criminal Justice (Corruption Offences) Act 2018 (9/2018), ss. 1(2), 26
S. 7 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 8 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 8(1)(a) amended Merchant Shipping (Registration of Ships) Act 2014 (No. 43 of 2014), ss. 1(3), 68, sch. 4
S. 9 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 10 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 17(4) substituted Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 3
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
S. 24(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 4(a)-(q)
  Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 4
S. 24(1) construction of references European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), reg. 160
S. 25(1)(d) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(a)(i)
  Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 5(a)
S. 25(1)(i) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(a)(ii)
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)
S. 25(1A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(b)
  Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 5(b)
S. 25(3)(b) amended Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), sch. 2, pt. 14, para. 33
S. 26 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 6
S. 27(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 7
S. 28(1) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(a)
S. 28(2)(a) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(i)
S. 28(2)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(ii)
S. 28(2)(d), (e), (f) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(iii)
S. 30(1)(a) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(a)(i)
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)
S. 30(1)(d) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(a)(iii)
S. 30(4) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(b)
Pt. 4, chapter 1A (ss. 30A, 30B) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 10
S. 31 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b)
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
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 31) Order 2010 (S.I. No. 343 of 2010), art. 2 & sch.
S. 32 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b)
S. 33(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(a)
S. 33(1)(c) substituted Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 6
S. 33(1)(d)(ii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(b)
S. 33(1)(e) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(c)
S. 33(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(d)
S. 33(2A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(e)
S. 33(4) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(f)
S. 33(5) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(g)
S. 33(6) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(h)(i), (ii)
S. 33(7) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(i)
S. 33(7A)-(7D) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(i)
S. 33(8) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(j)(i), (ii)
S. 33(8A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(k)
S. 33(9) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(l)
S. 33(10) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(m)
S. 33A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 12
S. 34 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b)
S. 34(1) substituted Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 7
S. 34A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 13
S. 35 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 35(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 14(a)
S. 35(3) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 14(b)
S. 36 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b)
S. 36(1) substituted Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 8
S. 36A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 15
S. 37 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 37(1) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(a)
S. 37(2) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(b)
S. 37(3) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(c)
S. 37(4) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(d)(i)
S. 37(4) substituted Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 9(a)
S. 37(4)(c) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(d)(ii)
S. 37(5) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(e)
S. 37(6) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(f)
  Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 9(b)
S. 37(6A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(g)
S. 37(7) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(h)
S. 37(10)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(i)
S. 37(10)(bb) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(ii)
S. 37(10)(e) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(iii)
S. 37(10)(f) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(iii)
S. 38 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 17
S. 38 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 38A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 18
S. 39 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 19
  Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 10
S. 40(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(ii)
S. 40(1)(a)(vi) amended Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), sch. 2, pt. 14, para. 33
S. 40(1)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(i)
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)
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)
S. 40(1)(d) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(iv)
S. 40(1A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(b)
S. 40(4)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(c)
Pt. 4, chapter 3A (ss. 40A-40E)inserted  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 21
S. 42 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 42(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(a)
S. 42(6A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(c)
S. 42(7) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(b)
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
S. 49 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3 & sch. 1(21)
S. 51(2) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 24(a)
S. 51(3)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 24(b)
S. 52(2) amended Data Protection Act 2018 (7/2018), ss. 1(3), 213(b)
S. 52(2)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 25
S. 54 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 26
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. 55(1)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(a)
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)
S. 55(4)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(c)
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)
S. 55(7B) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(e)
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)
S. 56(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 28(c)
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
S. 59 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 31
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
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014 (S.I. No. 79 of 2014), regs. 2, 4 & schedule
S. 60(2)(a) amended Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), sch. 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) 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. 62(1)(a) amended Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), sch. 2, pt. 14, para. 33
Pt. 4, ch. 9 applied European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), regs. 2, 5, 9
S. 62(1)(aa) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 32
S. 71 substituted Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 14
S. 84 renumbered as s. 84(1) Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 15(a)
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. 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(1) Appeal tribunal established Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2013 (S.I. No. 167 of 2013), art. 3
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
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. 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 inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 35
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. 4 inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 39

SIs made under the Act

SectionSIs made under the Act
S. 3(1) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 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) (Fees) Regulations 2010 (S.I. No. 348 of 2010)
S. 25(7) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018)
S. 25(8) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018)
S. 31(1) Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012)
  Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2010 (S.I. No. 343 of 2010)
S. 60(3) 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)
S. 62(2) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority and State Competent Authority) Regulations 2016 (S.I. No. 453 of 2016)
S. 88(2)(e) Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010)
S. 92(2) Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010)
S. 101(1) 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)
  Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2013 (S.I. No. 167 of 2013)