Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

106ZA

F179[Operation and interpretation (Chapter 9B)

106ZA. (1) Where the relevant regulations specify that, with respect to a particular word or expression, the designated meaning in the Act of 2010 shall apply then the meaning as hereafter provided in this Chapter shall apply with respect to that word or expression.

(2) A reference in this Chapter to a definition being ‘designated’ with respect to a particular word or expression is a reference to the definition (with respect to the particular word or expression) being designated for the purposes of the relevant regulations.

(3) In this Chapter—

"Act of 1997" means the Taxes Consolidation Act 1997;

"relevant regulations" means the regulations referred to in section 106Z(1).

(4) In this Chapter, a reference to the Fourth Money Laundering Directive is a reference to that Directive as amended by the Fifth Money Laundering Directive.]

Annotations:

Amendments:

F179

Inserted (23.04.2021) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), s. 26, S.I. No. 188 of 2021.