Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F58 [ Chapter 3A

Financial Intelligence Unit ]

Annotations:

Amendments:

F58

Inserted (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 21, S.I. No. 486 of 2018. The chapter heading is taken from the chapter contents in the absence of a heading included in the amendment.

F59 [ State Financial Intelligence Unit

40A

40A. (1) FIU Ireland may carry out, on behalf of the State, all the functions of an EU Financial Intelligence Unit (FIU) under the Fourth Money Laundering Directive.

(2) In this Part FIU Ireland means those members of the Garda S í och á na, or members of the civilian staff of the Garda S í och á na, appointed by the Commissioner of the Garda S í och á na in that behalf. ]

Annotations:

Amendments:

F59

Inserted (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 21, S.I. No. 486 of 2018.