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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
F194[Holder of registration to ensure that beneficial owners are fit and proper persons
106N.— F195[…]]
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Amendments:
F194
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.
F195
Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in operation as per reg. 1(2),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.