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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 3 February 2022 - onwards
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Regulation 8 Amendment of Act of 2010

The Act of 2010 is amended, in section 40E -

(a) in subsection (1), by the substitution of "the Fourth Money Laundering Directive (as amended by the Fifth Money Laundering Directive)" for "the Fourth Money Laundering Directive", and

(b) by the insertion of the following subsection after subsection (2):

"(3) FIU Ireland may provide any information obtained by it from the Central Mechanism (within the meaning of the 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)) to another FIU.".

Comparing proposed amendment...