Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Annual reporting.
65.—F140[(1)] A competent authority shall include, in each annual report published by the authority, an account of the activities that it has carried out in performing its functions under this Act during the year to which the annual report relates.
F141[(2) Where a competent authority is not a State competent authority, each annual report published by the authority shall include information regarding the measures taken by the authority to monitor compliance by designated persons with the provisions of this Part.]
Annotations:
Amendments:
F140
Inserted (23.04.2021) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), s. 22(a), S.I. No. 188 of 2021.
F141
Inserted (23.04.2021) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021(3/2021), s. 22(b), S.I. No. 188 of 2021.