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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
106O
F196[Revocation of registration by Bank on application of holder
106O.— F197[…]]
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Amendments:
F196
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.
F197
Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in operation as per reg. 1(2),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.