Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F263[Consideration by Minister of investigation report

109Q

109Q.— The Minister shall, as soon as practicable after the provision to him or her under section 109P(7)(b) of an investigation report and any submissions–

(a) consider the report and the submissions, and

(b) decide–

(i) to take no further action,

(ii) to enter into a commitment agreement with the relevant provider, or

(iii) to refer the matter to the chief adjudication officer for the purposes of conducting an adjudication.]

Annotations

Amendments:

F263

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.