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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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106E

F173[Obligation on virtual asset service providers to register with Bank

106E.— F174[…]]

Annotations

Amendments:

F173

Inserted (23.04.2021) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), s. 25, S.I. No. 188 of 2021.

F174

Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in effect as per reg. 1(2), subject to transitional provisions in reg. 16.