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Disclosure of Certain Information for Taxation and Other Purpose Act, 1996 (No. 25)Introductory TextActs Referred to1. Furnishing of certain information by Revenue Commissioners, etc.2. Amendment of section 32 of Criminal Justice Act, 1994.3. Amendment of section 57 of Criminal Justice Act, 1994.4. Amendment of section 64 of Criminal Justice Act, 1994.5. Amendment of section 184 (assessment in absence of return) of Income Tax Act, 1967.6. Amendment of section 144 (assessment of corporation tax) of Corporation Tax Act, 1976.7. Amendment of section 12 (assessment of duty by Commissioners) of Stamp Act, 1891.8. Amendment of section 39 (assessment of tax) of Capital Acquisitions Tax Act, 1976.9. Amendment of section 104 (assessment and payment of tax) of Finance Act, 1983.10. Amendment of section 18 (information to be furnished by financial institutions) of Finance Act, 1983.11. Amendment of section 19 (chargeability of certain profits or gains) of Finance Act, 1983.12. Anonymity.13. Meaning of "bank" and "banker" in Bankers' Books Evidence Act, 1879.14. Amendment of section 7A of Bankers' Books Evidence Act, 1879.15. Short title.
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 30 July 1996 - onwards

2. Amendment of section 32 of Criminal Justice Act, 1994.

Section 32 of the Criminal Justice Act, 1994, is hereby amended -

(a) by the insertion, in subsection (9), after "money laundering" of "or any other offence", and

(b) by the insertion after subsection (10) of the following subsection:

"(10A) In any regulations made under subsection (10)(a) prescribing a person or body to be a designated body, the Minister may, notwithstanding any other provision of this Act, apply to that person or body such exceptions in relation to the obligations of designated bodies under this Act as the Minister considers appropriate.".

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