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

Amendment of section 25 of Act of 2010

5. Section 25 of the Act of 2010 is amended—

(a) in subsection (1)—

(i) by the substitution of the following paragraph for paragraph (d):

“(d) subject to subsection (1A), a relevant independent legal professional,”,

(ii) in paragraph (i)—

(I) by the insertion of “or by the person” after “to the person”, and

(II) by the substitution of “€10,000” for “€15,000”,


(b) by the insertion of the following subsection after subsection (1):

“(1A) A relevant independent legal professional shall be a designated person only as respects the carrying out of the services specified in the definition of ‘relevant independent legal professional’ in section 24(1).”.