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AI Summary of Introductory Text

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Version status: | Document consolidation status: No known changes
Version date: 18 March 2021 - onwards

Introductory Text

Number 3 of 2021

An Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 20181 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU; and to provide for related matters.

[18th March, 2021]

Be it enacted by the Oireachtas as follows:

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