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Version date: 23 April 2021 - onwards
  Version 2 of 2    

2. Amendment of section 2 of Act of 2010

Section 2 (amended by section 3 of the Act of 2018) of the Act of 2010 is amended -

(a) in subsection (1), by the insertion of the following definition before the definition of "Minister":

"‘Fifth Money Laundering Directive’ means Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 20181 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU;",

and

(b) by the insertion of the following subsection after subsection (2):

"(3) In this Act a reference to an Appeal Tribunal shall be construed as a reference to the Appeal Tribunal established under section 101A (inserted by section 24 of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021).".

Comparing proposed amendment...