S.I. No. 445/2022 - European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) (Amendment) Regulations 2022
Notice of the making of this Statutory Instrument was published in | ||
“Iris Oifigiúil” of 13th September, 2022. | ||
I, PASCHAL DONOHOE, Minister for Finance, in exercise of the powers conferred on me by section 3 of the European Communities Act 1972 (No. 27 of 1972) and for the purpose of giving further effect to Directive (EU) 2015/849 of the European Parliament and Council of 20 May 20151 , as amended by Directive (EU) 2018/843 of the European Parliament and Council of 30 May 20182 , hereby make the following regulations: | ||
Citation | ||
1. These Regulations may be cited as the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) (Amendment) Regulations 2022. | ||
Definition | ||
2. In these Regulations, “Principal Regulations” means the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 ( S.I. No. 46 of 2022 ). | ||
Amendment of Regulation 4 of Principal Regulations | ||
3. The Principal Regulations are amended, in Regulation 4, by the insertion of the following paragraph after paragraph (3): | ||
“(4) In paragraph (1), a reference to an account or a safe-deposit box is a reference to an account or a safe-deposit box, as the case may be, held by a credit institution on or after 3 February 2022.”. | ||
Amendment of Regulation 5 of Principal Regulations | ||
4. The Principal Regulations are amended, in Regulation 5, by the substitution of the following paragraph for paragraph (b): | ||
“(b) in respect of the beneficial owner of the customer-account holder— | ||
(i) forename and surname, | ||
(ii) date of birth, and | ||
(iii) address (including Eircode, if known);”. | ||
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GIVEN under my Official Seal, | ||
6 September, 2022. | ||
PASCHAL DONOHOE, | ||
Minister for Finance. | ||
