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AI Summary of Introductory Text

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Version status: | Document consolidation status: No known changes
Version date: 14 November 2018 - onwards

Introductory Text

An Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to certain provisions of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, and to provide for related matters.

[14th November, 2018]

Be it enacted by the Oireachtas as follows:

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