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Version date: 3 August 2021 - onwards
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39. Measures to detect counterfeiting.

(1) In this section -

"credit institution" means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No. 575/2013 [OJ No. L 176, 27.06.2013, p.1] of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No. 648/2012;

"designated body" means: (a) a credit institution, (b) within the limits of its payment activity, a payment service provider, (c) An Post, and (d) any other person engaged in the processing and distribution to the public of currency notes or coins, or both, including - (i) a person whose activity consists of exchanging currency notes and coins of different currencies, including a person or body authorised under the Central Bank Act 1997 to carry on bureau de change business, (ii) a transporter of funds, and (iii) a person who is engaged on a secondary basis in the processing and distribution to the public of currency not

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