Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F87[Power of FIU Ireland to share information

40E

40E. (1) FIU Ireland may share information with other Financial Intelligence Units (FIUs), in accordance with subsection III of Section 3 of Chapter VI of F88[the Fourth Money Laundering Directive (as amended by the Fifth Money Laundering Directive)].

(2) FIU Ireland may provide any information obtained by it

(a) from a central register referred to in section 40C(1), or

(b) following a request under subsection (2) or (3) of section 40C,

to a competent authority or to another FIU.]

F89[(3) FIU Ireland may provide any information obtained by it from the Central Mechanism (within the meaning of the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 (S.I. No. 46 of 2022)) to another FIU.]

Annotations

Amendments:

F87

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.

F88

Substituted (3.02.2022) by European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 (S.I. No. 46 of 2022), reg. 8(a).

F89

Inserted (3.02.2022) by European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 (S.I. No. 46 of 2022), reg. 8(b).