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Version status: | Document consolidation status: No known changes
Version date: 1 June 2022 - onwards

Introductory

SI 272/2022

I, HELEN MCENTEE, Minister for Justice, in exercise of the powers conferred on me by sections 3(1) and 109B (as inserted by section 35 of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (No. 26 of 2018)) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010) (as adapted by the Justice and Equality (Alteration of Name of Department and Title of Minister) Order 2020 (S.I. No. 452 of 2020)) and having consulted with the Minister for Finance, hereby make the following regulations: