Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F91[Requests by FIU Ireland to Article 3(2) authorities


40CA. (1) An Article 3(2) authority shall reply, in a timely manner, to reasoned and necessary requests by a member of the Garda Síochána who is appointed to FIU Ireland, made on a case-by-case basis, for law enforcement information, where the information is necessary for the prevention, detection and combating of money laundering, associate predicate offences and terrorist financing.

(2) In this section

"law enforcement information" has the same meaning as it has in Directive (EU) 2019/1153;

"terrorist financing" has the same meaning as it has in Directive (EU) 2019/1153.]




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. 10.