2018/26
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
Introduced
26 April 2018
Last action
14 November 2018 · Enacted
Status
Enacted
Sponsors
Minister for Justice and Equality
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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
26 April 2018
Published
Source: Dáil Éireann
26 April 2018
First Stage
Source: Dáil Éireann
10 May 2018
Second Stage
Source: Dáil Éireann
10 May 2018
Committee Stage
Source: Dáil Éireann
3 July 2018
Report Stage
Source: Dáil Éireann
3 July 2018
Fifth Stage
Source: Dáil Éireann
25 September 2018
Second Stage
Source: Seanad Éireann
25 September 2018
Committee Stage
Source: Seanad Éireann
11 October 2018
Report Stage
Source: Seanad Éireann
11 October 2018
Fifth Stage
Enacted
Source: Seanad Éireann
7 November 2018
Cream List
Enacted
Source: Dáil Éireann
14 November 2018
Enacted
14 November 2018
Enacted
Enacted
Votes
No vote records are attached yet.
Versions
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Documents
5 official files
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
Leesvertaling
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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
ViewDownloadOpen at official source
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As amended in Committee/Select Committee [Dáil Éireann]
pdf · EN · 21 June 2018
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Explanatory Memorandum
pdf · EN · 26 April 2018
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As Initiated
pdf · EN · 26 April 2018
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Sponsors
- Minister for Justice and Equality · Minister for Justice and Equality
Related records
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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) (Amendment) Act 2018 · 2018/26 · IE
- Identifier matchPROJECTS_FROM
Same ireland record bill-2018-40 projected from PoliticalRepo IE row.
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
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
- ireland · bill-2018-40 · source updated 25 October 2019