S.I. No. 101/2002 - Criminal Justice Act 1994 (Section 57A) Order 2002

S.I. No. 101/2002 - Criminal Justice Act 1994 (Section 57A) Order 2002 Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.

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3. s)or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile Statutory InstrumentsIonstraimí Reachtúla 2002 S.I. No. 101/2002 - Criminal Justice Act 1994 (Section 57A) Order 2002 S.I. No. 101/2002 - Criminal Justice Act 1994 (Section 57A) Order 2002 AmendmentsLeasuithe I, John O'Donoghue, Minister for Justice, Equality and Law Reform, in exercise of the powers conferred on me by Section 57A (as inserted by Section 23 of the Criminal Justice (Theft and Fraud Offences) Act 2001 ) (No. 50 of 2001)) of the Criminal Justice Act 1994 (No. 15 of 1994) (as adapted by the Justice (Alteration of Name of Department and Title of Minister) Order 1997 ( S.I. No. 298 of 1997 )), following consultation with the Minister for Finance, order as follows: 1. This order may be cited as the Criminal Justice Act 1994 (Section 57A) Order 2002. 2. This Order shall come into operation on the 2nd day of April 2002. 3. For the purposes of the said section 57A Nauru is designated as a state that in the opinion of the Minister has not in place adequate procedures for the detection of money laundering. GIVEN under my Official Seal This 21st day of March 2002. JOHN O'DONOGHUE Minister for Justice, Equality and Law Reform EXPLANATORY NOTE (This note is not a part of the Regulation and does not purport to be a legal interpretation) This Regulation designates Nauru as a state that does not have in place adequate procedures for the detection of money laundering pursuant to Section 57A of the Criminal Justice Act 1994 (as inserted by Section 23 of the Criminal Justice (Theft and Fraud Offences) Act 2001 . Privacy Statement Accessibility European Legislation Identifier (PDF) Open Data License Ráiteas Príobháideachais Inrochtaineacht Aitheantóir Eorpach Reachtaíochta (ELI) Ceadúnas Sonraí Oscailte Liosta Fianán © Government of Ireland. Oireachtas Copyright Material is reproduced with the permission of the Houses of the Oireachtas © Rialtas na hÉireann. Atáirgtear ábhar faoi Chóipcheart le cead ó Thithe an Oireachtais