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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106L

F190[Regulatory disclosure statement

106L.—F191[…]]

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Amendments:

F190

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.

F191

Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in operation as per reg.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