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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 15 July 2010 - onwards
  Version 11 of 11    

32. Measures to be taken to prevent money laundering.

Repealed from 15 July 2010

(1) This section shall apply to the following persons or bodies (referred to in this section as "designated bodies") namely -

(a) a body licensed to carry on banking business under the Central Bank Act, 1971 or authorised to carry on such business under regulations made under the European Communities Act, 1972,

(b) a building society incorporated or deemed to be incorporated under section 10 of the Building Societies Act, 1989,

(c) a person authorised to carry on a money broking business under section 110 of the Central Bank Act, 1989,

(d) a society licensed to carry on the business of a trustee savings bank under section 10 of the Trustee Savings Banks Act, 1989,

(e) a life assurance undertaking which is the holder of an authorisation under the Insurance Acts, 1909 to 1990, or under regulations made under the European Communities Act, 1972,

(f) a person providing a service in financial futures and options exchanges within the meaning of section 97 of the Central Bank Act, 1989,

(

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