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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 14 November 2022 - onwards
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6. Grounds for refusal of certificate of personal fitness.

(1) For the purposes of this Act, a relevant consideration exists, in relation to an applicant for a certificate of personal fitness, if -

(a) the applicant, or a body corporate of which the applicant is a relevant officer, stands convicted of an offence under -

(i) this Act,

(ii) an Act relating to excise duty on betting,

(iii) the Gaming and Lotteries Acts 1956 to 2013,

(iv) section 1078 of the Taxes Consolidation Act 1997,

(v) the Criminal Justice (Theft and Fraud Offences) Act 2001, or

(vi) the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010,

(b) the applicant, or a body corporate of which the applicant is a relevant officer, stands convicted of an offence under the law of a place (other than the State) -

(i) consisting of an act or omission that, if committed in the State, would constitute an offence referred to in paragraph (a), or

(ii) relating to the conduct of gambling,

(c) any body corporate of which the applicant was at any time a relevant officer stands

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