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

Regulation 9

Section 40A of the Principal Act is amended -

(a) in subsection (1), by the substitution of "Directive and Directive (EU) 2019/1153" for "Directive", and

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

"(3) In this Chapter the following have the same meaning as they have in Directive (EU) 2019/1153:

(a) associate predicate offences;

(b) financial analysis;

(c) financial information;

(d) serious criminal offences.".