Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

Amendment of section 42 of Act of 2010

22. Section 42 of the Act of 2010 is amended—

(a) in subsection (1), by the substitution of “FIU Ireland” for “the Garda Síochána”,

(b) in subsection (7), by the substitution of “FIU Ireland” for “the Garda Síochána”, and

(c) by the insertion of the following subsection after subsection (6):

“(6A) A designated person who is required to make a report under this section shall respond to any request for additional information by FIU Ireland or the Revenue Commissioners as soon as practicable after receiving the request and shall take all reasonable steps to provide any information specified in the request.”.