2010/6
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Introduced
24 July 2009
Last action
5 May 2010 · Enacted
Status
Enacted
Sponsors
Minister for Justice, Equality and Law Reform
Subjects
Discovery layer
Source updated
13 April 2018
Official titles
Authentic titles published by the source. The stored canonical title is not replaced.
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
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
24 July 2009
First Stage
Source: Dáil Éireann
24 July 2009
Published
19 November 2009
Committee Stage
Source: Dáil Éireann
19 November 2009
Second Stage
Source: Dáil Éireann
17 February 2010
Report Stage
Source: Dáil Éireann
17 February 2010
Fifth Stage
Source: Dáil Éireann
2 March 2010
Second Stage
Source: Seanad Éireann
11 March 2010
Committee Stage
Source: Seanad Éireann
21 April 2010
Report Stage
Source: Seanad Éireann
21 April 2010
Fifth Stage
Enacted
Source: Seanad Éireann
5 May 2010
Enacted
5 May 2010
Enacted
5 May 2010
Enacted
Enacted
Votes
No vote records are attached yet.
Versions
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Documents
7 official files
An tAcht um Cheartas Coiriúil (Sciúradh Airgid agus Maoiniú Sceimhlitheoireachta), 2010
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An tAcht um Cheartas Coiriúil (Sciúradh Airgid agus Maoiniú Sceimhlitheoireachta), 2010
pdf · GA · 5 May 2010
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
pdf · EN · 5 May 2010
ViewDownloadOpen at official source
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As passed by both Houses of the Oireachtas
pdf · EN · 28 April 2010
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As passed by Dáil Éireann
pdf · EN · 18 February 2010
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As amended in Committee/Select Committee [Dáil Éireann]
pdf · EN · 15 January 2010
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Explanatory Memorandum
pdf · EN · 28 July 2009
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As Initiated
pdf · EN · 28 July 2009
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Sponsors
- Minister for Justice, Equality and Law Reform · Minister for Justice, Equality and Law Reform
Related records
No cross-record relationships stored yet.
Related across the Repo ecosystem
Direct relationships are identifier-backed. Topic context means shared TopicMembership — not a citation and not causation.
Direct relationships
- Legal framework · Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 · 2010/6 · IE
- Identifier matchPROJECTS_FROM
Same ireland record bill-2009-55 projected from PoliticalRepo IE row.
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.oireachtas.ie/en/bills/bill/2009/55/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/bill/2009/55
- ireland · bill-2009-55 · source updated 13 April 2018