Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F116 [ Duration of certificate of fitness

109D

109D. (1) A certificate of fitness shall remain in force until the expiration of 3 years after the date on which the certificate was issued.

(2) If, before the expiration of a certificate of fitness, the individual to whom it was issued makes an application for a new certificate of fitness, the first-mentioned certificate of fitness shall remain in force

( a ) until the issue of the new certificate of fitness,

( b ) in circumstances where the application is refused by the Superintendent of the Garda S í och á na concerned or by the Minister and the individual does not make a request referred to in section 109E(1) , until the expiration of the period within which the request may be made,

( c ) in circumstances where the application is refused by the Superintendent of the Garda S í och á na concerned or by the Minister and the individual makes a request referred to in section 109E(1) but does not bring an appeal under that section, until the expiration of the period specified in subsection (3) of that section, or

( d ) in circumstances where the application is refused by the Superintendent of the Garda S í och á na concerned or the Minister and the individual appeals the refusal in accordance with section 109E , until

(i) the District Court affirms the refusal in accordance with that section, or

(ii) the issue of a new certificate of fitness pursuant to a direction of the District Court under subsection (4)(b) of that section. ]

Annotations:

Amendments:

F116

Inserted (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 35, S.I. No. 486 of 2018.

Editorial Notes:

E54

The section heading is taken from the amending section in the absence of one included in the amendment.