Criminal Justice (Money Laundering and Terrorist Financing) Act 2010


F139[Reporting breaches to competent authority


63E. (1) Each competent authority shall establish effective and reliable mechanisms to encourage the reporting of potential and actual breaches of this Act.

(2) Each competent authority shall provide one or more secure communication channels for persons reporting the matters referred to in subsection (1).

(3) Each competent authority shall ensure that the channels of communication referred to in subsection (2) can also be used by persons to report any threats or retaliatory or hostile actions they are subjected to for reporting suspected breaches of this Act.]




Inserted (23.04.2021) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), s. 21, S.I. No. 188 of 2021.

Editorial Notes:


The section heading is taken from the amending section in the absence of one included in the amendment.