Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
F209[Provision of information by Garda Síochána as to whether or not person is fit and proper person
106W.— F210[…]]
Annotations
Amendments:
F209
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.
F210
Repealed (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(c), in effect as per reg. 1(2),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.