Revised Acts
This Act
Download PDFs
On the eISB
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
106Q
F200[Direction not to carry out business other than as directed
106Q.—F201[…]]
Annotations
Amendments:
F200
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.
F201
Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in operation as per reg. 1(2),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.