Updated to 28 October 2025
(Act No. 11 of 2025 and S.I. No. 520 of 2025)
Contents
Commencement
| Section |
Commencement/Effective Date
Where the commencement and effective dates differ, the effective date is shown below.
|
Commencement Information |
|
Ss. 1-7 |
23 April 2021 |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 3 |
|
S. 8 |
24 April 2021 |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 4 |
|
Ss. 9-30 |
23 April 2021 |
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 3 |
Amendments and other effects
| How Affected |
Affecting Provision |
Affecting Provision Commencement/Effective Date
Where the commencement and effective dates differ, the effective date is shown below.
|
Commencement Source |
|
Not affected |
|
|
|
SIs made under the Act
| Section | SIs made under the Act |
|---|
|
None |
|
