Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Revised Acts

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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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106R

F202[Bank to publish notice of revocation

106R.—F203[…]]

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Amendments:

F202

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.

F203

Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in operation as per reg.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