European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 [S.I. No. 46 of 2022]

Version status: In force | Document consolidation status: Updated to reflect all known changes

Published date: 3 February 2022

	Introductory Text
	Regulation 1 Citation
	Regulation 2 Interpretation
	Regulation 3 Establishment and maintenance of Central Mechanism
	Regulation 4 Uploading of information to Central Mechanism
	Regulation 5 Information to be provided by credit institutions
	Regulation 6 Access to information on Central Database
	Regulation 7 Amendment of Central Bank Act 1942
	Regulation 8 Amendment of Act of 2010
	Given under

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