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Ireland · Law · Public

2010/6

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

enactedIreland· Dáil Éireann· EN

Introduced

24 July 2009

Last action

—

Status

Enacted

Sponsors

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Subjects

Discovery layer

Source updated

13 April 2018

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Official titles

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1 official language

  • Irish

    An tAcht um Cheartas Coiriúil (Sciúradh Airgid agus Maoiniú Sceimhlitheoireachta), 2010

Summary

Act to provide for offences of, and related to, money laundering in and outside the State; to give effect to Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; to provide for the registration of persons directing private members' clubs; to provide for the amendment of the Central Bank Act 1942 and the Courts (Supplemental Provisions) Act 1961; to provide for the consequential repeal of certain provisions of the Criminal Justice Act 1994, the consequential amendment of certain enactments and the revocation of certain statutory instruments; and to provide for related matters

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Documents

7 official files

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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