Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
F249[Requirement to appoint central contact point
109F.— (1) The Central Bank of Ireland may require an electronic money issuer as defined in Article 2, point (3), of Directive 2009/110/EC of the European Parliament and of the Council of 16 September 20097, a payment service provider as defined in Article 4(11) of Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 20158 or a crypto-asset service provider operating in the State under the right of establishment in forms other than a branch, and whose head office is situated in a Member State other than the State, to appoint a central contact point in the State that shall—
(a) ensure, on behalf of the entity operating on a cross-border basis, compliance with AML/CFT rules, and
(b) facilitate supervision by supervisors, including by providing supervisors with documents and information on request.
(2) A word or expression that is used in this section and is also used in Article 45(9) of the Fourth Money Laundering Directive (amended by Article 38(6) of Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 20239 ) has, unless the contrary intention appears, the same meaning in this section as it has in the said Article 45(9).]
Annotations
Amendments:
F249
Inserted (1.08.2025) by European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 15(d), in effect as per reg. 1(2).