Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
F191[Provision of information by Garda Síochána as to whether or not person is fit and proper person
108H.— (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 sections 108B to 108I, whether or not any of the following persons is a fit and proper person:
(a) the person who proposes to carry on or carries on, as the case may be, the business of a cheque cashing office;
(b) in a case in which the person referred to in paragraph (a) is a body corporate or partnership, any principal officer of the body corporate or partnership (as the case may be);
(c) in a case in which there is a beneficial owner of the person referred to in paragraph (a), the beneficial owner.
(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 subsection (1).]
Inserted (2.12.2019) by European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c).