Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

Reporting breaches to competent authority

21. The Act of 2010 is amended by the insertion of the following section after section 63D:

“63E. (1) Each competent authority shall establish effective and reliable mechanisms to encourage the reporting of potential and actual breaches of this Act.

(2) Each competent authority shall provide one or more secure communication channels for persons reporting the matters referred to in subsection (1).

(3) Each competent authority shall ensure that the channels of communication referred to in subsection (2) can also be used by persons to report any threats or retaliatory or hostile actions they are subjected to for reporting suspected breaches of this Act.”.