2021/3
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021
Introduced
8 September 2020
Last action
—
Status
Enacted
Sponsors
—
Subjects
Discovery layer
Source updated
25 March 2021
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) (Leasú), 2021
Summary
Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU; 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
7 official files
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021
pdf · EN · 18 March 2021
As passed by both Houses of the Oireachtas
pdf · EN · 11 March 2021
As passed by Dáil Éireann
pdf · EN · 17 December 2020
As amended in Committee/Select Committee [Dáil Éireann]
pdf · EN · 19 November 2020
Bill Digest
pdf · EN · 21 September 2020
Explanatory Memorandum
pdf · EN · 8 September 2020
As Initiated
pdf · EN · 8 September 2020
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/2020/23/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/bill/2020/23