Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F261[Investigation (Chapter 11)

109O

109O.— (1) Where the Minister has made a decision under section 109M(1)(b), the Minister may direct a relevant authorised officer to carry out an investigation (in this Chapter referred to as a “Chapter 11 investigation”) to determine whether a relevant provider has breached or is breaching a relevant obligation.

(2) A person who has or may have a conflict of interest shall not conduct, or be involved in, a Chapter 11 investigation.

(3) The Minister may define the scope and terms of a Chapter 11 investigation, including the matters under investigation and the period to which the investigation is to extend.]

Annotations

Amendments:

F261

Inserted (30.06.2026) by European Union (Money Laundering and Terrorist Financing) (Administrative Sanctions) Regulations 2026 (S.I. No. 307 of 2026), reg. 5, in operation as per reg. 2.