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Version date: 3 February 2022 - onwards
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Regulation 2 Interpretation

(1) In these Regulations -

"Act of 2010" means the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010);

"Bank" means the Central Bank of Ireland;

"Central Database" shall be construed in accordance with Regulation 3(1);

"Central Mechanism" shall be construed in accordance with Regulation 3(2);

"competent authority" has the same meaning as it has in Part 4 of the Act of 2010;

"controller" has the same meaning as it has in the General Data Protection Regulation;

"credit institution" means a credit institution, within the meaning of the Directive, established in the State;

"Directive" means Directive (EU) 2015/849 of the European Parliament and Council of 20 May 2015 [OJ No. L. 141, 05.06.2015, p. 73.], as amended by Directive (EU) 2018/843 of the European Parliament and Council of 30 May 2018 [OJ No. L. 156, 19.06.2018, p. 43.];

"FIU Ireland" has the same meaning as it has in Part 4 of the Act of 2010;

"General Data Protection Regulation" means Regulation

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