Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F63 [ Power of FIU Ireland to share information


40E. (1) FIU Ireland may share information with other Financial Intelligence Units (FIUs), in accordance with subsection III of Section 3 of Chapter VI of the Fourth Money Laundering Directive.

(2) FIU Ireland may provide any information obtained by it

(a) from a central register referred to in section 40C(1) , or

(b) following a request under subsection (2) or (3) of section 40C ,

to a competent authority or to another FIU. ]