Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Provision of information by Garda Síochána as to whether or not person is fit and proper person.
102.— (1) The Minister may request the Commissioner of the Garda Síochána to provide any information that is required to assist the Minister in determining, for the purposes of this Chapter, whether or not any of the following persons is a fit and proper person:
(a) the holder or proposed holder of an authorisation;
(b) in a case where the holder or proposed holder of the authorisation is a body corporate, a partnership or an individual carrying on, or proposing to carry on, business as a trust or company service provider as a partner in a partnership, any principal officer of the body corporate or partnership (as the case may be);
(c) any person who is a beneficial owner of the business of the holder or proposed holder of the authorisation concerned.
(2) Notwithstanding any other enactment or rule of law, the Commissioner of the Garda Síochána shall provide the Minister with information in accordance with a request of the Minister under this section.