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European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 [S.I. No. 46 of 2022]Introductory TextRegulation 1 CitationRegulation 2 InterpretationRegulation 3 Establishment and maintenance of Central MechanismRegulation 4 Uploading of information to Central MechanismRegulation 5 Information to be provided by credit institutionsRegulation 6 Access to information on Central DatabaseRegulation 7 Amendment of Central Bank Act 1942Regulation 8 Amendment of Act of 2010Given under
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AI Summary of Regulation 2 Interpretation

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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 3 February 2022 - onwards

Regulation 2 Interpretation

(1) In these Regulations -

"Act of 2010" means the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010);

"Bank" means the Central Bank of Ireland;

"Central Database" shall be construed in accordance with Regulation 3(1);

"Central Mechanism" shall be construed in accordance with Regulation 3(2);

"competent authority" has the same meaning as it has in Part 4 of the Act of 2010;

"controller" has the same meaning as it has in the General Data Protection Regulation;

"credit institution" means a credit institution, within the meaning of the Directive, established in the State;

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