For the purposes of satisfying the requirement of good repute and integrity referred to in sections 59A and 64AD a person, or as the case may be, a body corporate does not satisfy that requirement if -
(a) the person, or as the case may be, the body corporate or any director of that body corporate has been convicted of -
(i) an offence involving fraud or dishonesty,
(ii) an offence of money laundering under the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018, or
(iii) an offence in respect of conduct in a place other than the State that would constitute an offence of the kind referred to in subparagraph (i) or (ii),
(b) the person -
(i) is an undischarged bankrupt,
(ii) has made a composition or arrangement with his or her creditors and has not discharged his or her obligations under that composition or arrangement,
(iii) is, or is deemed to be, the subject of an order under section 160 of the Companies Act 1990, or a disqualification order within the mean
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