Updated to 23 February 2024 (Act No. 4 of 2024 and S.I. No. 63 of 2024)

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
Act included in collectively cited Criminal Justice (Money Laundering and Terrorist Financing) Acts Criminal Justice Act 2013 (19/2013), s. 1(2)
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 1(3)
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 certain functions under Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011), arts. 1(2), 3, schedule 1
S. 2(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 2(a), 30
  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. 2(3) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 2(b), 30
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. 3(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 3(a), 30
S. 3(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 3(b), 30
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, schedule 1(21)
S. 8 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21)
S. 8(1)(a) amended Merchant Shipping (Registration of Ships) Act 2014 (No. 43 of 2014), ss. 1(3), 68, schedule 4
S. 8(1)(e) amended European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021), regs. 1(2), 40(a)
S. 8(4) amended European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021), regs. 1(2), 40(b)
S. 9 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 1(21)
S. 10 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 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 European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 8.
  European Union (Investment Firms) Regulations 2021 (S.I. No. 355 of 2021), reg. 54
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(b), (c), 30
  European Union (Capital Requirements) (No. 2) (Amendment) Regulations 2020 (S.I. No. 711 of 2020), regs. 1(2), 8
  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. 24(1)(g)(iii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(a)(i), 30
S. 24(1)(h) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(a)(ii), 30
S. 25(1)(ic) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 30
S. 25(1)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(a), 30
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)(f) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(b), 30
S. 25(1)(i) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(c), 30
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(a)(ii)
S. 25(1)(ia) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 30
S. 25(1)(ib) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 30
S. 25(1)(ic) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 30
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), schedule 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)
Ss. 28(2)(d), 28(2)(e), 28(2)(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, schedule
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(1)(e) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(a)(i), 30
S. 33(1)(f) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(a)(ii), 30
S. 33(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(d)
S. 33(2)(a)(i) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(i)(I), 30
S. 33(2)(a)(ia) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(i)(II), 30
S. 33(2)(b)(i) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(I), 30
S. 33(2)(b)(ii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(II), 30
S. 33(2)(b)(iii) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(III), 30
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), 11(h)(ii)
S. 33(7) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(i)
Ss. 33(7A)-33(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. 33A(1)(a)(ii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(i), 30
S. 33A(1)(b) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(ii), 30
S. 33A(1)(e) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(iii), 30
S. 33A(1)(f) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(iv), 30
S. 33A(1)(g) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(v), 30
S. 33A(3) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(b), 30
S. 33A(4) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(b), 30
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, schedule 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. 35(3A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30
S. 35(3A) substituted European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 (S.I. No. 194 of 2021), regs. 1(2), 35
S. 35(3B) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30
S. 35(3C) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30
S. 35(3D) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30
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. 36A(1) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 9, 30
S. 37 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 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(4A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(a), 30
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) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(b)(i), 30
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)(c) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(b)(ii), 30
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. 37(12) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(c), 30
S. 37(13) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(c), 30
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, schedule 1(21)
S. 38(1) amended Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Act 2024 (3/2024), ss. 1(2), 22
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 11, 30
S. 38A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 18
S. 38A(1) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 12, 30
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), schedule 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 2021 (3/2021), ss. 13, 30
  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. 40A(1) amended European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(a)
S. 40A(2) amended Policing, Security and Community Safety Act 2024 (1/2024), ss. 1(2), 283
S. 40A(3) inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(b)
S. 40CA inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 10
S. 40DA inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 11
S. 40E(1) amended 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), reg. 8(a)
S. 40E(3) inserted 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), reg. 8(b)
S. 40E(4) inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 12
S. 40F-40I inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 13
S. 42 relevant offence under Act Criminal Justice Act 2011 (No. 22 of 2011), ss. 1(2), 3, schedule 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. 42(11) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 14, 30
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, schedule 1(21)
S. 51(2) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 15, 30
  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. 54(6A) inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(a)(i)
S. 54(12) amended European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(a)(ii)
S. 55(1)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(a)
S. 55(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 16, 30
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. 58 amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 17, 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), schedule 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) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(a), 30
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. 60(2)(da) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(b), 30
S. 60(2)(db) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(c), 30
S. 60(2)(e) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(d), 30
S. 62(1)(a) amended Central Bank Reform Act 2010 (No. 23 of 2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33
S. 62(1)(aa) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 32
S. 63A inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b)
S. 63B inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b)
S. 63B(2A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 19, 30
S. 63C inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b)
S. 63D inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b)
S. 63D(1)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 20, 30
S. 63E inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 21, 30
S. 65 designated as s. 65(1) Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 22(a), 30
S. 65(2) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 22(b), 30
S. 71 substituted Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 14
Part 4 ch. 9 (ss. 84-106) application extended European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), regs. 2, 5, 9
S. 84 renumbered as s. 84(1) Criminal Justice Act 2013 (No. 19 of 2013), ss. 1(3), 15(a)
S. 84(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 23, 30
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. 85 amended European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(a)
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 repealed Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 24(a), 30
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. 101A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 24(b), 30
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
Part 4, Chapter 9A (ss. 106A-106Y) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 25, 30
Part 4, Chapter 9B (ss. 106Z-106ZD) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 26, 30
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. 108A(1) amended European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(i)
S. 108A(6) deleted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(ii)
S. 108A(10) deleted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(ii)
S. 108B inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c)
S. 108C inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c)
S. 108D inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c)
S. 108E inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c)
S. 108F inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c)
S. 108G inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c)
S. 108H inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c)
S. 108I inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c)
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. 109A(1) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109B(1)(a)(i) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109B(1)(a)(ii) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109B(4) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109B(5) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109B(7) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109B(8) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109C(1) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109D(2)(b) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109D(2)(c) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109D(2)(d) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109E(1) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109E(3) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109E(4)(b) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
S. 109E(5) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27
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. 3, para. 3 amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 27, 30
Sch. 4 inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 39
Sch. 4, para. (1)(g) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(a)(i), 30
Sch. 4, para. (1)(h) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(a)(ii), 30
Sch. 4, para. (2)(c) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(i), 30
Sch. 4, para. (2)(e) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(ii), 30
Sch. 4, para. (2)(f) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(iii), 30

SIs made under the Act

SectionSIs made under the Act
S. 3(1) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 109B) (Certificate of Fitness) Regulations 2022 (S.I. No. 272 of 2022)
  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)
S. 109B Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 109B) (Certificate of Fitness) Regulations 2022 (S.I. No. 272 of 2022)