Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
106V
F207[Obligation on holder of registration to report certain suspicions to Bank
106V.—F208[…]]
Annotations
Amendments:
F207
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.
F208
Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in effect as per reg. 1(2), subject to transitional provisions in reg. 16.