Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Requirement for designated persons to report transactions connected with places designated under section 32.
43.— F105[…]
Annotations
Amendments:
F105
Repealed (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 40(b), S.I. No. 486 of 2018.