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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
106P
F198[Revocation of registration other than on application of holder
106P.— F199[…]]
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Amendments:
F198
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.
F199
Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in operation as per reg. 1(2),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.