Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

32

Designation of places having inadequate procedures for detection of money laundering or terrorist financing.

32.— F43[]

Annotations

Amendments:

F43

Repealed (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 40(b), S.I. No. 486 of 2018.