Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

31

Designation of places imposing requirements equivalent to Third Money Laundering Directive.

31.— F42[…]

Annotations

Amendments:

F42

Repealed (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 40(b), S.I. No. 486 of 2018.

Editorial Notes:

E16

Previous affecting provision: power pursuant to subs. (1) exercised (30.09.2012) by Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012), art. 4, in effect as per art. 2; rendered obsolete by repeal of enabling provision as per F-note above.

E17

Previous affecting provision: power pursuant to subs. (1) exercised (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2010 (S.I. No. 343 of 2010), in effect as per art. 2; revoked (30.09.2012) by Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012), art. 4, in effect as per art. 2.