Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Revised Acts

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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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106K

F188[Bank may amend registration

106K.— F189[…]]

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Amendments:

F188

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.

F189

Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in operation as per reg. 1(2),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