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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 21 September 2021 - onwards

Regulation 54 Amendment of Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Section 24 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 is amended, in subsection (1), by the substitution of the following definition for the definition of "Directive of 2009":

"'Directive of 2009’ means Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 [OJ No. L. 302, 17.11.2009, p. 32.], as amended by -

(a) Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 [OJ No. L. 331, 15.12.2010, p. 120.],

(b) Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 [OJ No. L. 174, 1.7.2011, p. 1.],

(c) Directive 2013/14/EU of the European Parliament and of the Council of 21 May 2013 [OJ No. L. 145, 31.5.2013, p. 1.],

(d) Directive 2014/91/EU of the European Parliament and of the Council of 23 July 2014 [OJ No. L. 257, 28.8.2014, p. 186.],

(e) Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 [OJ No. L. 347, 28.12.2017, p. 35.],

(f) Directive (EU) 2019/1160 of the European Parliament and of the Council of 20 June 2019 [OJ No. L. 188, 12.7.2019, p. 106.],