Version status: In force | Document consolidation status: No known changes
Version date: 2 February 2023 - onwards
Regulation 14
Regulation 3 of the Central Mechanism Regulations is amended -
(a) in subsection (2) -
(i) paragraph (c), by the substitution of "Database;" for "Database.", and
(ii) by the insertion of the following paragraph after paragraph (c):
"(d) enabling FIU Ireland, the Criminal Assets Bureau and the Garda Síochána to access and search bank account information from the Central Database in accordance with Regulation 4 of the European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023.", and
(b) in subsection (3)(a), by the substitution of "Regulations and the European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023" for "Regulations".