Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F191[Person registered to ensure that principal officers and beneficial owners are fit and proper persons


108F. A person registered shall take reasonable steps to ensure that the following persons are fit and proper persons:

(a) in a case where the person registered is a body corporate, a partnership or an individual carrying on business as a cheque cashing office as a partner in a partnership, any principal officer of the body corporate or partnership (as the case may be);

(b) any person who is a beneficial owner of the business concerned.]




Inserted (2.12.2019) by European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c).