S.I. No. 79/2014 - Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014. 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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- s)or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile Statutory InstrumentsIonstraimí Reachtúla 2014 S.I. No. 79/2014 - Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014. S.I. No. 79/2014 - Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014. AmendmentsLeasuithe Download PDF Íoslódáil PDF Notice of the making of this Statutory Instrument was published in “Iris Oifigiúil” of 14th February, 2014. I, ALAN SHATTER, Minister for Justice and Equality, in exercise of the powers conferred on me by sections 3
(1)and 60
(3)of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010) (as adapted by the Justice and Law Reform (Alteration of Name of Department and Title of Minister) Order 2011 ( S.I. No. 138 of 2011 )), being satisfied as respects the matters referred to in section 60
(3)of that Act and having consulted with the Minister for Finance, hereby make the following regulations:
- These Regulations may be cited as the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations
- These Regulations come into operation on 3 March
- In these Regulations “subsidiary” has the meaning assigned to it by section 155 of the Companies Act 1963 (No. 33 of 1963).
- For the purposes of section 60
(1)of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010), the Central Bank of Ireland is prescribed as a competent authority for the class of designated persons specified in the Schedule. SCHEDULE Trust or company service providers which— (a) by virtue of section 25
(1)(
- e)of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010) are designated persons, and (
- b)are subsidiaries of a credit institution or a financial institution. GIVEN under my Official Seal, 10 February 2014. ALAN SHATTER, Minister for Justice and Equality. 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