Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
F183[Terms of registration
106J.— F184[…]]
Annotations
Amendments:
F183
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.
F184
Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in effect as per reg. 1(2),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.