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S.I. No. 704/2022 - European Union (Access to Anti - Money Laundering Information by Tax Authorities) (Amendment) Regulations 2022

S.I. No. 704/2022 - European Union (Access to Anti - Money Laundering Information by Tax Authorities) (Amendment) Regulations 2022 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 2022 S.I. No. 704/2022 - European Union (Access to Anti - Money Laundering Information by Tax Authorities) (Amendment) Regulations 2022 S.I. No. 704/2022 - European Union (Access to Anti - Money Laundering Information by Tax Authorities) (Amendment) Regulations 2022 AmendmentsLeasuithe Download PDF Íoslódáil PDF Notice of the making of this Statutory Instrument was published in “Iris Oifigiúil” of 27th December, 2022. I, MICHAEL MCGRATH, Minister for Finance, in exercise of the powers conferred on me by section 3 of the European Communities Act 1972 (No. 27 of 1972), and for the purpose of giving further effect further effect to Council Directive 2011/16/EU of 15 February 20111 , as amended by Council Directive (EU) 2021/514 of 22 March 20212 , hereby make the following regulations: 1. These Regulations may be cited as the European Union (Access to Anti-Money Laundering Information by Tax Authorities) (Amendment) Regulations 2022. 2. The European Union (Access to Anti-Money Laundering Information by Tax Authorities) Regulations 2021 ( S.I. No. 387 of 2021 ) are amended – (
  4. a)in Regulation 3 – (
  5. i)in paragraph

(1), by the insertion of “, 32a” after “31” in both places where it occurs, (ii) in paragraph
(2)(a), by the substitution of “, the Central Register of Beneficial Ownership of Trusts and the Central Mechanism of Ownership of Bank and Payment Accounts and Safe-Deposit Boxes, and” for “and the Central Register of Beneficial Ownership of Trusts, and”, (iii) in paragraph
(4)(
  1. a)– (I) by the insertion of “or the Central Mechanism of Ownership of Bank and Payment Accounts and Safe-Deposit Boxes, as the case may be,” after “registers”, and (II) by the insertion of “or the Central Mechanism of Ownership of Bank and Payment Accounts and Safe-Deposit Boxes, as the case may be,” after “register” in both places where it occurs, and (
  2. iv)in paragraph
(5), by the insertion of “or the Central Mechanism of Ownership of Bank and Payment Accounts and Safe-Deposit Boxes, as the case may be,” after “registers”, and (b) in Regulation 4, by the insertion of the following paragraph after paragraph
(1): “(1A) On there being made of the Central Bank of Ireland, by an authorised officer, a request for access, in accordance with Regulation 3
(2)(a), to the Central Mechanism of Ownership of Bank and Payment Accounts and Safe-Deposit Boxes, the Central Bank of Ireland shall afford the authorised officer access, in a timely manner, to the Central Mechanism of Ownership of Bank and Payment Accounts and Safe-Deposit Boxes.”. GIVEN under my Official Seal, 20 December, 2022. MICHAEL MCGRATH, Minister for Finance. 1 OJ No. L 64, 11.03.2011, p. 1 2 OJ No. L 104, 25.03.2021, p. 1 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

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