Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
32
Designation of places having inadequate procedures for detection of money laundering or terrorist financing.
32.— F43[…]
Annotations
Amendments:
F43
Repealed (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 40(b), S.I. No. 486 of 2018.