Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Chapter 2

Designation of places other than Member States — procedures for detecting money laundering or terrorist financing

31.

Designation of places imposing requirements equivalent to Third Money Laundering Directive.

31.— F31 [ ]

Annotations:

Amendments:

F31

Repealed (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 40(b), S.I. No. 486 of 2018.

Editorial Notes:

E16

Previous affecting provision: power pursuant to subs. (1) exercised (30.09.2012) by Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012), art. 4, in effect as per art. 2; enabling provision repealed as per F-note above.

E17

Previous affecting provision: power pursuant to subs. (1) exercised (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2010 (S.I. No. 343 of 2010), in effect as per art. 2; revoked (30.09.2012) by Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012), art. 4, in effect as per art. 2.