Criminal Justice (Terrorist Offences) Act 2005
Amendment of section 32 of Act of 1994.
32.—Section 32 of the Act of 1994 is amended as follows:
( a) by substituting the following for subsection (9A) (inserted by section 14 of the Criminal Justice (Miscellaneous Provisions) Act 1997):
“(9A) A designated body shall, in relation to the carrying on of its business, adopt measures to prevent and detect the commission of the following offences:
( a) an offence under section 31 of this Act;
( b) an offence of financing terrorism.”;
( b) in subsection (9B) (inserted by section 14 of the Criminal Justice (Miscellaneous Provisions) Act 1997) by substituting the following for paragraph ( c):
“( c) the training of directors, other officers and employees for the purpose of enabling them to identify transactions which may relate to the commission of an offence under section 31 of this Act or an offence of financing terrorism, and the giving of instructions to them on how a director, other officer or employee should proceed once he or she has identified such a transaction.”.