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

Regulation 12

Section 40E of the Principal Act is amended by the insertion of the following subsection after subsection (3):

"(4) Without prejudice to subsection (1), in exceptional and urgent cases and insofar as is practicable in a prompt manner, FIU Ireland may exchange with other FIUs financial information or financial analysis that may be relevant for the processing or analysis of information related to terrorism or organised crime associated with terrorism.".