Criminal Justice Act 2013
Number 19 of 2013
CRIMINAL JUSTICE ACT 2013
REVISED
Updated to 26 November 2018
This Revised Act is an administrative consolidation of the Criminal Justice Act 2013. It is prepared by the Law Reform Commission in accordance with its function under the Law Reform Commission Act 1975 (3/1975) to keep the law under review and to undertake revision and consolidation of statute law.
All Acts up to and including Children’s Health Act 2018 (27/2018), enacted 20 November 2018 and all statutory instruments up to and including Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018), made 22 November 2018, were considered in the preparation of this Revised Act.
Disclaimer: While every care has been taken in the preparation of this Revised Act, the Law Reform Commission can assume no responsibility for and give no guarantees, undertakings or warranties concerning the accuracy, completeness or up to date nature of the information provided and does not accept any liability whatsoever arising from any errors or omissions. Please notify any errors, omissions and comments by email to
revisedacts@lawreform.ie.
Number 19 of 2013
CRIMINAL JUSTICE ACT 2013
REVISED
Updated to 26 November 2018
Introduction
This Revised Act presents the text of the Act as it has been amended since enactment, and preserves the format in which it was passed.
Related legislation
Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018 : this Act is one of a group of Acts included in this collective citation ( Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 1(3)). The Acts in this group are:
• Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010)
• Criminal Justice Act 2013 (19/2013), Part 2
• Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018)
Annotations
This Revised Act is annotated and includes textual and non-textual amendments, statutory instruments made pursuant to the Act and previous affecting provisions.
An explanation of how to read annotations is available at
www.lawreform.ie/annotations.
Material not updated in this revision
Where other legislation is amended by this Act, those amendments may have been superseded by other amendments in other legislation, or the amended legislation may have been repealed or revoked. This information is not represented in this revision but will be reflected in a revision of the amended legislation if one is available.
Where legislation or a fragment of legislation is referred to in annotations, changes to this legislation or fragment may not be reflected in this revision but will be reflected in a revision of the legislation referred to if one is available.
A list of legislative changes to any Act, and to statutory instruments from 1979, may be found linked from the page of the Act or statutory instrument at
www.irishstatutebook.ie.
Acts which affect or previously affected this revision
• Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018)
All Acts up to and including Children’s Health Act 2018 (27/2018), enacted 20 November 2018, were considered in the preparation of this revision.
Statutory instruments which affect or previously affected this revision
• Criminal Justice Act 2013 (Sections 15 and16) (Commencement) Order 2014 (S.I. No. 80 of 2014)
• Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013)
All statutory instruments up to and including Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018), made 22 November 2018, were considered in the preparation of this revision.
Number 19 of 2013
CRIMINAL JUSTICE ACT 2013
REVISED
Updated to 26 November 2018
CONTENTS
Preliminary and General
Section
1. Short title, collective citation and commencement
Amendment of Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
3. Amendment of section 17 of Act of 2010
4. Amendment of section 24 of Act of 2010
5. Amendment of section 25 of Act of 2010 (Repealed)
6. Amendment of section 33 of Act of 2010
7. Amendment of section 34 of Act of 2010
8. Amendment of section 36 of Act of 2010
9. Amendment of section 37 of Act of 2010
10. Amendment of section 39 of Act of 2010
11. Amendment of section 54 of Act of 2010
12. Amendment of section 55 of Act of 2010
13. Amendment of section 60 of Act of 2010
14. Amendment of section 71 of Act of 2010
15. Amendment of section 84 of Act of 2010
16. Miscellaneous amendments to Act of 2010
17. Amendment of section 104 of Act of 2010
18. Amendment of section 109 of Act of 2010
Cessation of Mobile Communications Service in Response to Serious Threat
20. Conditions justifying authorisation
21. Application for authorisation
23. Variation or extension of authorisation
25. Obligations of undertakings
Acts Referred to
Communications Regulation Act 2002 (No. 20)
Companies Act 1963 (No. 33)
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6)
Criminal Justice (Terrorist Offences) Act 2005 (No. 2)
Criminal Justice Act 1994 (No. 15)
Number 19 of2013
CRIMINAL JUSTICE ACT 2013
REVISED
Updated to 26 November 2018
An Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, to provide for the cessation of mobile communications services where necessary for the aversion of serious threats, and to provide for related matters. [12 th June, 2013]
Be it enacted by the Oireachtas as follows: