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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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106M

F189[Offence to fail to comply with conditions or prescribed requirements

106M.—F190[…]]

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Amendments:

F189

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.

F190

Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in effect as per reg. 1(2),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