E18

Previous affecting provision: subss. (9A), (9B)(c) substituted (8.07.2005) by Criminal Justice (Terrorist Offences) Act 2005 (2/2005), s. 32, in operation as per s. 2; section repealed (15.07.2010) as per F-note above.

E19

Previous affecting provision: power pursuant to subs. (10)(d) exercised (6.10.2004) by Criminal Justice Act 1994 (Section 32) (Prescribed States or Countries) Regulations 2004 (S.I. No. 569 of 2004), in operation as per reg. 1(2); revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E20

Previous affecting provision: power pursuant to subs. (10)(b) exercised (1.02.2004) by Criminal Justice Act 1994 (Section 32) (Prescribed Activities) Regulations 2004 (S.I. No. 3 of 2004), in operation as per reg. 1(2); revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E21

Previous affecting provision: power pursuant to subs. (10)(d) exercised (14.11.2003) by Criminal Justice Act 1994 (Section 32) (Prescribed States or Countries) Regulations 2003 (S.I. No. 618 of 2003), in operation as per reg. 1(2); revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E22

Previous affecting provision: power pursuant to subss. (10)(a), (10A) exercised (15.09.2003) by Criminal Justice Act 1994 (Section 32) (Amendment) Regulations 2003 (S.I. No. 416 of 2003), in operation as per reg. 1(2); revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E23

Previous affecting provision: power pursuant to subss. (10)(a), (10A) exercised (15.09.2003) by Criminal Justice Act 1994 (Section 32) Regulations 2003 (S.I. No. 242 of 2003), in operation as per reg. 1(2); revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E24

Previous affecting provision: power pursuant to subsection (10)(a) exercised (16.06.2003) by Criminal Justice Act 1994 (Section 32(10)(a)) Regulations 2003 (S.I. No. 216 of 2003), in operation as per reg. 2; revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E25

Previous affecting provision: subs. (1)(j) substituted, (10)(e) substituted (1.05.2003) by Central Bank and Financial Services Authority of Ireland Act 2003 (12/2003), s. 35(1) and sch. 1 part 17, S.I. No. 160 of 2003); section repealed (15.07.2010) as per F-note above.

E26

Previous affecting provision: subss. (3)(b), (7)(a), (b) amended (25.06.2001) by Euro Changeover (Amounts) Act 2001 (25.06.2001), ss. 1(3), (4) and schs. 3, 4, commenced on enactment; section repealed (15.07.2010) as per F-note above.

E27

Previous affecting provision: subs. (1)(h) repealed (28.02.2002) by ACC Bank Act 2001 (12/2001), s. 12(1) and sch. part 1, S.I. No. 69 of 2002; section repealed (15.07.2010) as per F-note above.

E28

Previous affecting provision: subs. (1)(i) repealed (12.02.2001) by ICC Bank Act 2000 (32/2000), s. 7(1) and sch., S.I. No. 46 of 2001; section repealed (15.07.2010) as per F-note above.

E29

Previous affecting provision: subss. (9A)-(9C) inserted (4.03.1997) by Criminal Justice (Miscellaneous Provisions) Act 1997 (4/1997), s. 14, commenced on enactment; section repealed (15.07.2010) as per F-note above.

E30

Previous affecting provision: subs. (9) amended, (10A) inserted (30.07.1996) by Disclosure of Certain Information For Taxation and Other Purposes Act 1996 (25/1996), s. 2(a), commenced on enactment; section repealed (15.07.2010) as per F-note above.

E31

Previous affecting provision: power pursuant to subsection (10)(b) exercised (11.12.1995) by Criminal Justice Act 1994 (Section 32(10)(b)) (No. 2) Regulations 1995 (S.I. No. 324 of 1995), in operation as per reg. 2; revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E32

Previous affecting provision: power pursuant to subsection (10)(d) exercised (2.05.1995) by Criminal Justice Act 1994 (Section 32(10)(d)) Regulations 1995 (S.I. No. 106 of 1995), in operation as per reg. 2; revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E33

Previous affecting provision: power pursuant to subsection (10)(b) exercised (2.05.1995) by Criminal Justice Act 1994 (Section 32(10)(b)) Regulations 1995 (S.I. No. 105 of 1995), in operation as per reg. 2; revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.

E34

Previous affecting provision: power pursuant to subsection (10)(a) exercised (2.05.1995) by Criminal Justice Act 1994 (Section 32(10)(a)) Regulations 1995 (S.I. No. 104 of 1995), in operation as per reg. 2; revoked (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 4(2) and sch., S.I. No. 342 of 2010.