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Updated to 16 September 2025 (Act No. 10 of 2025 and S.I. No. 432 of 2025)

All effects below are reflected in the most recent Revised Act.

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
No. 6 of 2010

Contents

Commencement

Section Commencement/Effective Date
Where the commencement and effective dates differ, the effective date is shown below.
 Commencement Information
Whole Act 15 July 2010 Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Commencement) Order 2010 (S.I. No. 342 of 2010), art. 2

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
Act included in collectively cited Criminal Justice (Money Laundering and Terrorist Financing) Acts Criminal Justice Act 2013 (19/2013), s. 1(2) 12 June 2013 Commenced on enactment
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 1(3) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Sanctions for breaches under Act prescribed European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), regs. 55(1), (3)(o) 31 March 2014 Commenced on enactment
Transfer of certain functions under Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011), arts. 1(2), 3, schedule 1 29 July 2011 Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011), art. 1(2)
S. 2(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 2(a), 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
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 3(a)(i), (ii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
  Data Protection Act 2018 (7/2018), ss. 1(3), 213(a) 25 May 2018 Data Protection Act 2018 (Commencement) Order 2018 (S.I. No. 174 of 2018), art. 3
S. 2(1)  references construed European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), reg. 160 31 March 2014 Commenced on enactment
Pt. 2, ss. (6-16) declaration or consideration of conviction under Road Safety Authority (Commercial Vehicle Roadworthiness) Act 2012, (16/2012), ss. 1(2), 12 27 March 2013 Road Safety Authority (Commercial Vehicle Roadworthiness) Act 2012 (Certain Provisions) (Commencement) Order 2013 (S.I. No. 105 of 2013), art. 2
  Road Transport Act 2011 (31/2011), ss. 2, 3, 4 2 December 2011 Commenced on enactment
S. 2(2) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 3(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 2(3) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 2(b), 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
S. 3 transfer of cert. functions under Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 647 of 2011), regs. 1(2), 3 14 December 2011 Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 647 of 2011), reg. 1(2)
S. 3(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 3(a), 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
S. 3(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 3(b), 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
S. 6 amended Criminal Justice (Corruption Offences) Act 2018 (9/2018), ss. 1(2), 26 30 July 2018 Criminal Justice (Corruption Offences) Act 2018 (Commencement) Order 2018 (S.I. No. 298 of 2018), art. 2
S. 7 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 8 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 8(1)(a) amended Merchant Shipping (Registration of Ships) Act 2014 (43/2014), ss. 1(3), 68, schedule 4 Not yet commenced. Commencement order required under s. 1(3)
S. 8(1)(e) amended European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021), regs. 1(2), 40(a) 30 March 2021 European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021), reg. 1(2)
S. 8(4) amended European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021), regs. 1(2), 40(b) 30 March 2021 European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021), reg. 1(2)
S. 9 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 10 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 17(4) substituted Criminal Justice Act 2013 (19/2013), ss. 1(3), 3 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 24 definition of “occasional transaction” modified Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018), regs. 1(2), 4 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018), reg. 1(2)
S. 24(1) amended with transitional provisions European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), regs. 1(2), 15(a)(i), (ii), (iii)(II), 16 1 August 2025 European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 1(2)
S. 24(1) amended European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), regs. 1(2), 15(a)(iii)(I), (iv) 1 August 2025 European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 1(2)
  European Union (Capital Requirements) (No. 2) (Amendment) Regulations 2024 (S.I. No. 682 of 2024), regs. 1(2), 7 1 January 2025 European Union (Capital Requirements) (No. 2) (Amendment) Regulations 2024 (S.I. No. 682 of 2024), reg. 1(2)
  Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(a)(i) Not yet commenced. Commencement order required under s. 1(2)
  European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 8 2 February 2023 European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023)
  European Union (Investment Firms) Regulations 2021 (S.I. No. 355 of 2021), reg. 54 21 September 2021 European Union (Investment Firms) Regulations 2021 (S.I. No. 355 of 2021)
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(b), (c), 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
  European Union (Capital Requirements) (No. 2) (Amendment) Regulations 2020 (S.I. No. 711 of 2020), regs. 1(2), 8 28 December 2020 European Union (Capital Requirements) (No. 2) (Amendment) Regulations 2020 (S.I. No. 711 of 2020), reg. 1(2)
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 4(a)-(q) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
  Criminal Justice Act 2013 (19/2013), ss. 1(3), 4 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 24(1) construction of references European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), reg. 160 1 January 2016 European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), reg. 1(3)
S. 24(1)(g)(iii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(a)(i), 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
S. 24(1)(h) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 4(a)(ii), 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
S. 24(3) inserted Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(a)(ii) Not yet commenced. Commencement order required under s. 1(2)
S. 25(1)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(a), 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
S. 25(1)(d) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(a)(i) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
  Criminal Justice Act 2013 (19/2013), ss. 1(3), 5(a) Not yet commenced. Commencement order required under s. 1(3)
S. 25(1)(f) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(b), 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
S. 25(1)(g) repealed with transitional provisions Gambling Regulation Act 2024 (35/2024), ss. 1(2), 10, sch. 2, part 1, ref. 14, 256-261 Not yet commenced. Commencement order required under s. 1(2)
S. 25(1)(h) repealed with transitional provisions Gambling Regulation Act 2024 (35/2024), ss. 1(2), 10, sch. 2, part 1, ref. 14, 256-261 Not yet commenced. Commencement order required under s. 1(2)
S. 25(1)(i) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(c), 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
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(a)(ii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 25(1)(ia) deleted with transitional provisions European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), regs. 1(2), 15(b), 16 1 August 2025 European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 1(2)
S. 25(1)(ic) amended Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(b)(i) Not yet commenced. Commencement order required under s. 1(2)
S. 25(1)(ic) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 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
S. 25(1)(ia) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 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
S. 25(1)(ib) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 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
S. 25(1)(ic) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 5(d), 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
S. 25(1)(id) inserted Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(b)(ii) Not yet commenced. Commencement order required under s. 1(2)
S. 25(1)(j) providers of gambling services prescribed Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018), regs. 1(2), 3(1) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018), reg. 1(2),
S. 25(1A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 5(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
  Criminal Justice Act 2013 (19/2013), ss. 1(3), 5(b) Not yet commenced. Commencement order required under s. 1(3)
S. 25(3)(b) amended Central Bank Reform Act 2010 (23/2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33 1 October 2020 Central Bank Reform Act 2010 (Commencement of Certain Provisions) Order 2010 (S.I. No. 469 of 2010), art. 2
S. 26 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 6 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 27(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 7 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 28(1) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(a) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 28(2)(a) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(i) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 28(2)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(ii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Ss. 28(2)(d), 28(2)(e), 28(2)(f) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 8(b)(iii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 30(1)(a) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(a)(i) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 30(1)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(a)(ii)(I), (II) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 30(1)(d) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(a)(iii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 30(4) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 9(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Pt. 4, chapter 1A (ss. 30A, 30B) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 10 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 31 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 31 places designated Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012), regs. 2, 3, schedule 30 September 2012 Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012), reg. 2
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 31) Order 2010 (S.I. No. 343 of 2010), art. 2, schedule 15 July 2010 Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 31) Order 2010 (S.I. No. 343 of 2010), art. 2
S. 32 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(a) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(1)(c) substituted Criminal Justice Act 2013 (19/2013), ss. 1(3), 6 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 33(1)(d)(ii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(1)(e) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(c) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(1)(e) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(a)(i), 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
S. 33(1)(f) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(a)(ii), 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
S. 33(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(d) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(2)(a)(i) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(i)(I), 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
S. 33(2)(a)(ia) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(i)(II), 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
S. 33(2)(b)(i) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(I), 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
S. 33(2)(b)(ii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(II), 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
S. 33(2)(b)(iii) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 6(b)(ii)(III), 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
S. 33(2A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(e) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(4) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(f) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(5) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(g) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(6) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(h)(i), 11(h)(ii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(7) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(i) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Ss. 33(7A)-33(7D) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(i) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(8) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(j)(i), (ii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(8A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(k) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(9) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(l) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33(10) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 11(m) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 12 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 33A(1)(a)(ii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(i), 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
S. 33A(1)(b) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(ii), 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
S. 33A(1)(e) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(iii), 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
S. 33A(1)(f) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(iv), 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
S. 33A(1)(g) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(a)(v), 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
S. 33A(3) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(b), 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
S. 33A(4) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 7(b), 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
S. 34 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 34(1) substituted Criminal Justice Act 2013 (19/2013), ss. 1(3), 7 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 34A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 13 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 35 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 35(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 14(a) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 35(3) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 14(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 35(3A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30 24 April 2021 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 4
S. 35(3A) substituted European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 (S.I. No. 194 of 2021), regs. 1(2), 35 24 April 2021 European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 (S.I. No. 194 of 2021), reg. 1(2)
S. 35(3B) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30 24 April 2021 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 4
S. 35(3C) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30 24 April 2021 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 4
S. 35(3D) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 8, 30 24 April 2021 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021 (S.I. No. 188 of 2021), art. 4
S. 36 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 36(1) substituted Criminal Justice Act 2013 (19/2013), ss. 1(3), 8 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 36A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 15 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 36A(1) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), 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
S. 37 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 37(1) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(a) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(2) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(3) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(c) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(4) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(d)(i) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(4) substituted Criminal Justice Act 2013 (19/2013), ss. 1(3), 9(a) 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 37(4)(c) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(d)(ii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(4A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(a), 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
S. 37(5) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(e) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(6) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(f) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
  Criminal Justice Act 2013 (19/2013), ss. 1(3), 9(b) 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 37(6A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(g) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(7) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(h) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(10) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(b)(i), 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
S. 37(10)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(i) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(10)(bb) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(ii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(10)(c) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(b)(ii), 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
S. 37(10)(e) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(iii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(10)(f) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 16(1)(i)(iii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 37(12) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(c), 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
S. 37(13) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 10(c), 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
S. 38 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 17 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 38 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 38(1) amended Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Act 2024 (3/2024), ss. 1(2), 22 28 February 2024 Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Act 2024 (Commencement) Order 2024 (S.I. No. 69 of 2024), art. 2
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 11, 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
S. 38A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 18 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 38A(1) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 12, 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
S. 39 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 19 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
  Criminal Justice Act 2013 (19/2013), ss. 1(3), 10 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 40(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(ii) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 40(1)(a)(vi) amended Central Bank Reform Act 2010 (23/2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33 1 October 2010 Central Bank Reform Act 2010 (Commencement of Certain Provisions) Order 2010 (S.I. No. 469 of 2010), art. 2
S. 40(1)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(i) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 40(1)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(iii)(I), (II) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 40(1)(c)(iii) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(iii)(III) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 40(1)(d) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(a)(iv) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 40(1A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 40(4)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 13, 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
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 20(c) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Pt. 4, chapter 3A (ss. 40A-40E)inserted  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 21 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 40A(1) amended European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(a) 2 February 2023 European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023)
S. 40A(2) amended Policing, Security and Community Safety Act 2024 (1/2024), ss. 1(2), 283 2 April 2025 Policing, Security and Community Safety Act 2024 (Commencement) Order 2025 (S.I. No. 107 of 2025), art. 2
S. 40A(3) inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 9(b) 2 February 2023 European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023)
S. 40CA inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 10 2 February 2023 European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023)
S. 40DA inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 11 2 February 2023 European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023)
S. 40E(1) amended 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), reg. 8(a) 3 February 2022 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)
S. 40E(3) inserted 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), reg. 8(b) 3 February 2022 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)
S. 40E(4) inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 12 2 February 2023 European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023)
S. 40F-40I inserted European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023), reg. 13 2 February 2023 European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023 (S.I. No. 22 of 2023)
S. 42 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 42(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(a) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 42(6A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(c) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 42(7) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 22(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 42(11) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 14, 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
S. 43 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 44 amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 23 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 49 relevant offence under Act Criminal Justice Act 2011 (22/2011), ss. 1(2), 3, schedule 1(21) 9 August 2011 Criminal Justice Act 2011 (Commencement) Order 2011 (S.I. No. 411 of 2011), art. 2(a)
S. 51(2) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 15, 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
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 24(a) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 51(3)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 24(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 52(2) amended Data Protection Act 2018 (7/2018), ss. 1(3), 213(b) 25 May 2018 Data Protection Act 2018 (Commencement) Order 2018 (S.I. No. 174 of 2018), art. 3
S. 52(2)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 25 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 54 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 26 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 54(3)(a) amended Criminal Justice Act 2013 (19/2013), ss. 1(3), 11(a) 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 54(3)(b) amended Criminal Justice Act 2013 (19/2013), ss. 1(3), 11(b) 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 54(3)(c), (d), (e) inserted Criminal Justice Act 2013 (19/2013), ss. 1(3), 11(c) 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 54(6A) inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(a)(i) 18 November 2019 European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019)
S. 54(12) amended European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(a)(ii) 18 November 2019 European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019)
S. 55(1)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(a) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 55(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 16, 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
S. 55(4) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
  Criminal Justice Act 2013 (19/2013), ss. 1(3), 12(a) 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 55(4)(b) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(c) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 55(4A)-(4C) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(d) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 55(7A) inserted Criminal Justice Act 2013 (19/2013), ss. 1(3), 12(b) 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 55(7B) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 27(e) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 56(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 28(a) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 56(1)(a) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 28(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 56(2) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 28(c) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 57 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 29 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 57A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 30 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 58 amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 17, 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
S. 59 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 31 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 60(1) competent authority prescribed Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority and State Competent Authority) Regulations 2016 (S.I. No. 453 of 2016), regs. 2, 4 1 September 2016 Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority and State Competent Authority) Regulations 2016 (S.I. No. 453 of 2016), reg. 2
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014 (S.I. No. 79 of 2014), regs. 2, 4 & schedule Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014 (S.I. No. 79 of 2014), reg. 2
S. 60(2)(a) amended Central Bank Reform Act 2010 (23/2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33  Central Bank Reform Act 2010 (Commencement of Certain Provisions) Order 2010 (S.I. No. 469 of 2010), art. 2
S. 60(2)(b)(ii) amended Criminal Justice Act 2013 (19/2013), ss. 1(3), 13 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
S. 60(2)(d) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(a), 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
S. 60(2)(d) amended Legal Services Regulation Act 2015 (65/2015), ss. 1(2), 214(a) 7 October 2019 Legal Services Regulation Act 2015 (Commencement of Certain Provisions) (No. 2) Order 2019 (S.I. No. 502 of 2019), art. 2(p)
S. 60(2)(da) inserted Legal Services Regulation Act 2015 (65/2015), ss. 1(2), 214(b) 7 October 2019 Legal Services Regulation Act 2015 (Commencement of Certain Provisions) (No. 2) Order 2019 (S.I. No. 502 of 2019), art. 2(p)
S. 60(2)(da) deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(b), 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
S. 60(2)(db) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(c), 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
S. 60(2)(dc) inserted Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(c)(i) Not yet commenced. Commencement order required under s. 1(2)
S. 60(2)(e) amended Gambling Regulation Act 2024 (35/2024), ss. 1(2), 230(c)(ii) Not yet commenced. Commencement order required under s. 1(2)
  Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 18(d), 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
S. 62(1)(a) amended Central Bank Reform Act 2010 (23/2010), ss. 2, 15(14), schedule 2, pt. 14, para. 33 1 October 2010 Central Bank Reform Act 2010 (Commencement of Certain Provisions) Order 2010 (S.I. No. 469 of 2010), art. 2
S. 62(1)(aa) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 32 Not yet commenced. Commencement order required under s. 1(2)
S. 63A inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b) 18 November 2019 European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019)
S. 63B inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b) 18 November 2019 European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019)
S. 63B(2A) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 19, 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
S. 63C inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b) 18 November 2019 European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019)
S. 63D inserted European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019), reg. 2(b) 18 November 2019 European Union (Money Laundering and Terrorist Financing) Regulations 2019 (S.I. No. 578 of 2019)
S. 63D(1)(c) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 20, 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
S. 63E inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 21, 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
S. 65 designated as s. 65(1) Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 22(a), 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
S. 65(2) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 22(b), 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
S. 71 substituted Criminal Justice Act 2013 (19/2013), ss. 1(3), 14 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
Part 4 ch. 9 (ss. 84-106) application extended European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), regs. 2, 5, 9 European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), reg. 2
S. 84 renumbered as s. 84(1) Criminal Justice Act 2013 (19/2013), ss. 1(3), 15(a) 3 March 2014 Criminal Justice Act 2013 (Sections 15 and 16) (Commencement) Order 2014 (S.I. No. 80 of 2014), art. 2
S. 84(1) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 23, 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
S. 84(1) defintion inserted Criminal Justice Act 2013 (19/2013), ss. 1(3), 15(b) 3 March 2014 Criminal Justice Act 2013 (Sections 15 and16) (Commencement) Order 2014 (S.I. No. 80 of 2014), art. 2
S. 84(2) inserted Criminal Justice Act 2013 (19/2013), ss. 1(3), 15(c) 3 March 2014 Criminal Justice Act 2013 (Sections 15 and16) (Commencement) Order 2014 (S.I. No. 80 of 2014), art. 2
S. 85 amended European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(a) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 88 temporary authorisation procedure prescribed European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), regs. 2, 3-10 15 July 2010 European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), reg. 2
S. 88 fees prescribed Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010), regs. 1(2), 3 15 July 2010 Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010), reg. 1(2)
S. 88(2) amended Data Protection Act 2018 (7/2018), ss. 1(3), 213(c) 25 May 2018 Data Protection Act 2018 (Commencement) Order 2018 (S.I. No. 174 of 2018), art. 3
S. 92 fees prescribed Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010), regs. 1(2), 4 15 July 2010 Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010), reg. 1(2)
S. 94 applied European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), regs. 2, 10 European Communities (Trust or Company Service Providers) (Temporary Authorisation) Regulations 2010 (S.I. No. 347 of 2010), reg. 2
S. 98(2)(a) amended Criminal Justice Act 2013 (19/2013), ss. 1(3), 16(a) Criminal Justice Act 2013 (Sections 15 and 16) (Commencement) Order 2014 (S.I. No. 80 of 2014), art. 2
S. 101 repealed Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 24(a), 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
S. 101(1) Appeal tribunal established Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2013 (S.I. No. 167 of 2013), art. 3 Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2013 (S.I. No. 167 of 2013
S. 101A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 24(b), 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
S. 103(1) amended Criminal Justice Act 2013 (19/2013), ss. 1(3), 16(b) Criminal Justice Act 2013 (Sections 15 and 16) (Commencement) Order 2014 (S.I. No. 80 of 2014), art. 2
S. 104(3) amended Criminal Justice Act 2013 (19/2013), ss. 1(3), 16(c)(i) Criminal Justice Act 2013 (Sections 15 and 16) (Commencement) Order 2014 (S.I. No. 80 of 2014), art. 2
S. 104(4) amended Criminal Justice Act 2013 (19/2013), ss. 1(3), 16(c)(ii) Criminal Justice Act 2013 (Sections 15 and 16) (Commencement) Order 2014 (S.I. No. 80 of 2014), art. 2
S. 104(5) substituted Criminal Justice Act 2013 (19/2013), ss. 1(3), 17 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2.
Part 4, Chapter 9A (ss. 106A-106Y) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 25, 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
Part 4, Chapter 9A (ss. 106A-106Y) repealed European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), regs. 1(2), 15(c), 16 1 August 2025 European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 1(2)
Part 4, Chapter 9B (ss. 106Z-106ZD) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 26, 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
S. 107 deleted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 40(b) 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 107(1) transfer of cert. functions under Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 647 of 2011), regs. 1(2), 3 Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 647 of 2011), reg. 1(2)
S. 107A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 33 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 108A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 34 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 108A(1) amended European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(i) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108A(6) deleted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(ii) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108A(10) deleted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(b)(ii) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108B inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108C inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108D inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108E inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108F inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108G inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108H inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 108I inserted European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019), reg. 2(c) 2 December 2019 European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (S.I. No. 600 of 2019)
S. 109 repealed with transitional provisions Gambling Regulation Act 2024 (35/2024), S. 1(2), Ss. 10, sch. 2, part 1, ref. 14, 256-261 Not yet commenced. Commencement order required under s. 1(2)
S. 109(7) inserted Criminal Justice Act 2013 (19/2013), ss. 1(3), 18 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2
S. 109(8) inserted Criminal Justice Act 2013 (19/2013), ss. 1(3), 18 14 June 2013 Criminal Justice Act 2013 (Commencement) Order 2013 (S.I. No. 196 of 2013), art. 2
S. 109A-109E repealed with transitional provisions Gambling Regulation Act 2024 (35/2024), ss. 1(2), 10, sch. 2, part 1, ref. 14, 256-261 Not yet commenced. Commencement order required under s. 1(2)
S. 109A-109E inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 35 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
S. 109A(1) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109B(1)(a)(i) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109B(1)(a)(ii) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109B(4) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109B(5) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109B(7) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109B(8) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109C(1) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109D(2)(b) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109D(2)(c) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109D(2)(d) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109E(1) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109E(3) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109E(4)(b) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109E(5) amended with transitional provisions Garda Síochána (Functions and Operational Areas) Act 2022 (7/2022), ss. 1(2), 4(1), 13, 21, 26, sch. 1 ref. 27 Not yet commenced. Commencement order required under s. 1(2)
S. 109F inserted European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), regs. 1(2), 15(d). 16 1 August 2025 European Union (Information Accompanying Transfers of Funds) Regulations 2025 (S.I. No. 310 of 2025), reg. 1(2)
S. 114A inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 36 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Sch. 2 substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 37 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Sch. 3 inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 38 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Sch. 3, para. 3 amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 27, 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
Sch. 4 inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), ss. 1(2), 39 26 November 2018 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (Commencement) Order 2018 (S.I. No. 486 of 2018), art. 2
Sch. 4, para. (1)(g) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(a)(i), 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
Sch. 4, para. (1)(h) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(a)(ii), 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
Sch. 4, para. (2)(c) substituted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(i), 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
Sch. 4, para. (2)(e) amended Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(ii), 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
Sch. 4, para. (2)(f) inserted Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), ss. 28(b)(iii), 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

SIs made under the Act

SectionSIs made under the Act
S. 3(1) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Sections 25 and 60) (Prescribed Class and Competent Authority) Regulations 2024 (S.I. No. 724 of 2024)
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 109B) (Certificate of Fitness) Regulations 2022 (S.I. No. 272 of 2022)
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018)
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority and State Competent Authority) Regulations 2016 (S.I. No. 453 of 2016)
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014 (S.I. No. 79 of 2014)
  Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010)
S. 25(7) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Sections 25 and 60) (Prescribed Class and Competent Authority) Regulations 2024 (S.I. No. 724 of 2024)
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018)
S. 25(8) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. No. 487 of 2018)
S. 31(1) Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012 (S.I. No. 347 of 2012)
  Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2010 (S.I. No. 343 of 2010)
S. 60(3) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Sections 25 and 60) (Prescribed Class and Competent Authority) Regulations 2024 (S.I. No. 724 of 2024)
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority and State Competent Authority) Regulations 2016 (S.I. No. 453 of 2016)
  Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority) Regulations 2014 (S.I. No. 79 of 2014)
S. 62(2) Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Competent Authority and State Competent Authority) Regulations 2016 (S.I. No. 453 of 2016)
S. 88(2)(e) Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010)
S. 92(2) Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010 (S.I. No. 348 of 2010)
S. 101(1) Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) (No. 2) Order 2018 (S.I. No. 475 of 2018)
  Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2018 (S.I. No. 474 of 2018)
  Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2013 (S.I. No. 167 of 2013)
S. 109B Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 109B) (Certificate of Fitness) Regulations 2022 (S.I. No. 272 of 2022)