Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F85[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 F86[Directive and Directive (EU) 2019/1153].

(2) In this Part "FIU Ireland" means those members of the Garda Síochána, or members of the civilian staff of the Garda Síochána, appointed by the Commissioner of the Garda Síochána in that behalf.]

F87[(3) In this Chapter the following have the same meaning as they have in Directive (EU) 2019/1153:

(a) associate predicate offences;

(b) financial analysis;

(c) financial information;

(d) serious criminal offences.]

Annotations

Amendments:

F85

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.

F86

Substituted (2.02.2023) by European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(a).

F87

Inserted (2.02.2023) by European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(b).

F88

Substituted by Policing, Security and Community Safety Act 2024 (1/2024), s. 283, not commenced as of date of revision.

Modifications (not altering text):

C9

Prospective affecting provision: subs. (2) amended by Policing, Security and Community Safety Act 2024 (1/2024), s. 283, not commenced as of date of revision.

(2) In this Part "FIU Ireland" means those members of the F88[members of garda staff (within the meaning of the Policing, Security and Community Safety Act 2024)] appointed by the Commissioner of the Garda Síochána.