In this Chapter -
"Act of 1942" means the Central Bank Act 1942;
"Bank" means the Central Bank of Ireland;
"FATF" means the Financial Action Task Force on Money Laundering and Countering the Financing of Terrorism established by the Paris G7 Summit of 1989;
"prescribed" means prescribed by regulations made by the Bank;
"principal officer" means - (a) in relation to a body corporate, any person who is a director, manager, secretary or other similar officer of the body corporate or any person purporting to act in such a capacity, or (b) in relation to a partnership - (i) any person who is a partner in, or a manager or other similar officer of, the partnership or any person purporting to act in such a capacity, and (ii) in a case where a partner of the partnership is a body corporate, any person who is a director, manager, secretary or other similar officer of such a partner or any person purporting to act in such a capacity;
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