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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
F279[Treatment of amounts paid in respect of financial penalties
109ZG.— A payment made by a relevant provider to the Minister in respect of a financial penalty or daily penalty payment, which has taken effect in accordance with section 109Y, shall be paid into, or disposed of for the benefit of, the Exchequer by the Minister in such manner as the Minister for Finance may direct.]
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Amendments:
F279
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.