Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

106H

F179[Grant and refusal of applications for registration

106H. F180[]]

Annotations

Amendments:

F179

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.

F180

Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in effect as per reg. 1(2),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