Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

106W

F175[Provision of information by Garda Síochána as to whether or not person is fit and proper person

106W. (1) The Bank may request the Commissioner of the Garda Síochána to provide any information that is required to assist the Bank in determining, for the purposes of this Chapter, whether or not any of the following persons is a fit and proper person:

(a) the holder or proposed holder of a registration;

(b) in a case where the holder or proposed holder of a registration is a body corporate, a partnership or an individual carrying on, or proposing to carry on, business as a virtual asset service provider as a partner in a partnership, any principal officer of the body corporate or partnership (as the case may be);

(c) any person who is a beneficial owner of the business of the holder or proposed holder of the registration concerned.

(2) Notwithstanding any other enactment or rule of law, the Commissioner of the Garda Síochána shall provide the Bank with information in accordance with a request of the Bank under this section.]

Annotations:

Amendments:

F175

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.