Updated to 5 April 2024 (Act No. 9 of 2024 and S.I. No. 141 of 2024)

Contents

Commencement

SectionCommencement DateCommencement Information
Ss. 1-31 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 32 Not yet commenced. Commencement order required under s. 1(2)
Ss. 33-41 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2

Amendments and other effects

How AffectedAffecting Provision
Not affected

SIs made under the Act

SectionSIs made under the Act
None