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.".