Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
F90[State Financial Intelligence Unit
40A.— (1) FIU Ireland may carry out, on behalf of the State, all the functions of an EU Financial Intelligence Unit (FIU) under the Fourth Money Laundering F91[Directive and Directive (EU) 2019/1153].
(2) In this Part "FIU Ireland" means those members of the F92[members of garda staff (within the meaning of the Policing, Security and Community Safety Act 2024)] appointed by the Commissioner of the Garda Síochána.]
F93[(3) In this Chapter the following have the same meaning as they have in Directive (EU) 2019/1153:
(a) associate predicate offences;
(b) financial analysis;
(c) financial information;
(d) serious criminal offences.]
Annotations
Amendments:
F90
Inserted (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 21, S.I. No. 486 of 2018.
F91
Substituted (2.02.2023) by European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(a).
F92
Substituted (2.04.2025) by Policing, Security and Community Safety Act 2024 (1/2024), s. 283, S.I. No. 107 of 2025.
F93
Inserted (2.02.2023) by European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(b).