2018/26
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
Introduced
26 April 2018
Last action
—
Status
Enacted
Sponsors
—
Subjects
Discovery layer
Source updated
25 October 2019
Official titles
Authentic titles published by the source. The stored canonical title is not replaced.
1 official language
Irish
Acht um Cheartas Coiriúil (Sciúradh Airgid agus Maoiniú Sceimhlitheoireachta) (Leasú), 2018
Summary
Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to certain provisions of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 20151 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, and to provide for related matters.
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Timeline
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Votes
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Versions
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Documents
5 official files
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
pdf · EN · 14 November 2018
As passed by Dáil Éireann
pdf · EN · 3 July 2018
As amended in Committee/Select Committee [Dáil Éireann]
pdf · EN · 21 June 2018
Explanatory Memorandum
pdf · EN · 26 April 2018
As Initiated
pdf · EN · 26 April 2018
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.oireachtas.ie/en/bills/bill/2018/40/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/bill/2018/40