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Irish Financial Services Law
Legislation (IE)
Acts
2005
Information
Table of Contents
Table of Contents
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Proceeds of Crime (Amendment) Act 2005 (No. 1)
Introductory Text
Acts Referred to
Part 1 Preliminary and General (ss. 1-2)
1. Short title, collective citation and construction.
2. Interpretation.
Part 2 Amendments to Principal Act (ss. 3-12)
3. Amendment of section 1 (interpretation) of Principal Act.
4. Amendment of section 2 (interim order) of Principal Act.
5. Amendment of section 3 (interlocutory order) of Principal Act.
6. Amendment of section 4 (disposal order) of Principal Act.
7. New section 4A in Principal Act.
8. Amendment of section 6 (order in relation to property the subject of interim order or interlocutory order) of Principal Act.
9. Amendment of section 8 (evidence and proceedings under Act) of Principal Act.
10. Non-application to Principal Act of section 11(7) of Statute of Limitations 1957.
11. Amendment of section 9 (affidavit specifying property and income of respondent) of Principal Act.
12. New sections 16A and 16B in Principal Act.
Part 3 Amendments to Act of 1996 (ss. 13-18)
13. Amendment of section 1 (interpretation) of Act of 1996.
14. Amendment of section 4 (objectives of Bureau) of Act of 1996.
15. Amendment of section 5 (functions of Bureau) of Act of 1996.
16. Amendment of section 14 (search warrants) of Act of 1996.
17. Amendment of maximum amount of certain fines in Act of 1996.
18. New sections 14A, 14B and 14C in Act of 1996.
Part 4 Amendments to Act of 1994 (ss. 19-22)
19. Amendment of Title to Part VI of Act of 1994.
20. Amendment of section 38 (seizure and detention) of Act of 1994.
21. Amendment of section 39 (forfeiture of seized cash) of Act of 1994.
22. Amendment of section 43 (interpretation of Part VI) of Act of 1994.
Part 5 Amendments to Act of 2001 (s. 23)
23. New sections 2A, 2B and 2C in Act of 2001.
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https://service.betterregulation.com/document/26050
Proceeds of Crime (Amendment) Act 2005 (No. 1)
Part 1 Preliminary and General (ss. 1-2)
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Part 1 Preliminary and General (ss. 1-2)
1. Short title, collective citation and construction.
2. Interpretation.
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