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Version status: In force | Document consolidation status: No known changes
Version date: 2 February 2023 - onwards

Regulation 3 

(1) The following (hereinafter referred to as "Article 3(1) authorities") are designated for the purposes of Article 3(1) of the Directive:

(a) the Garda Síochána;

(b) FIU Ireland;

(c) the Criminal Assets Bureau.

(2) The following (hereinafter referred to as "Article 3(2) authorities") are designated for the purposes of Article 3(2) of the Directive:

(a) the Garda Síochána;

(b) the Minister for Social Protection.