Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

F198[Application for certificate of fitness

109B

109B. (1) Upon compliance with subsection (2), an individual shall make an application for a certificate of fitness

(a) where the individual ordinarily resides in the State

(i) to the Superintendent of the Garda Síochána for the district in which he or she ordinarily resides, or

(ii) to the Superintendent of the Garda Síochána for the district in which the private members club concerned is located or is proposed to be located,

or

(b) where the individual ordinarily resides outside the State, to the Minister.

(2) An individual intending to apply for a certificate of fitness under this section shall, not later than 14 days and not earlier than one month before making the application, publish in two daily newspapers circulating in the State, a notice in such form as may be prescribed, of his or her intention to make the application.

(3) An application for a certificate of fitness under this section shall be in such form as may be prescribed.

(4) The applicant for a certificate of fitness shall provide the Superintendent of the Garda Síochána, or as the case may be, the Minister to whom the application concerned is made with all such information as he or she may reasonably require for the purposes of determining whether a relevant consideration referred to in section 109C exists.

(5) A Superintendent of the Garda Síochána, or as the case may be, the Minister to whom an application for a certificate of fitness is duly made under this section shall, not later than 56 days after receiving the application, either

(a) grant the application and issue a certificate of fitness to the applicant, or

(b) refuse the application.

(6) A certificate of fitness under this section shall be in such form as may be prescribed.

(7) An individual who, in applying for a certificate of fitness under this section, makes a statement or provides information to a Superintendent of the Garda Síochána or, as the case may be, to the Minister, that he or she knows, or ought reasonably to know, is false or misleading in a material respect commits an offence and is liable

(a) on summary conviction to a class A fine or imprisonment for a term not exceeding 6 months, or both, or

(b) on conviction on indictment to a fine not exceeding 50,000 or imprisonment for a term not exceeding 2 years, or both.

(8) A Superintendent of the Garda Síochána shall, as soon as may be after making a decision in relation to an application for a certificate of fitness, notify the Minister in writing of that decision.]

Annotations

Amendments:

F198

Inserted (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 35, S.I. No. 486 of 2018. A class A fine means a fine not greater than €5,000, as provided (4.01.2011) by Fines Act 2010 (8/2010), ss. 3, 4(1), S.I. No. 662 of 2010.

F199

Substituted by Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), s. 4(1) and sch. 1 ref. no. 27, not commenced as of date of revision, subject to transitional provisions in ss. 13, 21.

Modifications (not altering text):

C15

Prospective affecting provision: subss. (1)(a)(i), (ii), (4), (5), (7), (8) amended by Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), s. 4(1) and sch. 1 ref. no. 27, not commenced as of date of revision, subject to transitional provisions in ss. 13, 21.

(1) ...

(a) where the individual ordinarily resides in the State—

(i) to F199[an Inspector of the Garda Síochána in the Garda division] in which he or she ordinarily resides, or

(ii) to F199[an Inspector of the Garda Síochána in the Garda division] in which the private members’ club concerned is located or is proposed to be located,

...

(4) The applicant for a certificate of fitness shall provide the F199[Inspector] of the Garda Síochána, or as the case may be, the Minister to whom the application concerned is made with all such information as he or she may reasonably require for the purposes of determining whether a relevant consideration referred to in section 109C exists.

(5) F199[An Inspector] of the Garda Síochána, or as the case may be, the Minister to whom an application for a certificate of fitness is duly made under this section shall, not later than 56 days after receiving the application, either—

...

(7) An individual who, in applying for a certificate of fitness under this section, makes a statement or provides information to F199[an Inspector] of the Garda Síochána or, as the case may be, to the Minister, that he or she knows, or ought reasonably to know, is false or misleading in a material respect commits an offence and is liable—

...

(8) F199[An Inspector] of the Garda Síochána shall, as soon as may be after making a decision in relation to an application for a certificate of fitness, notify the Minister in writing of that decision.

Editorial Notes:

E48

Power pursuant to section exercised (1.06.2022) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 109B) (Certificate of Fitness) Regulations 2022 (S.I. No. 272 of 2022).

E49

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