Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009
Public bill · Government · Presented
Creates a single framework for tackling money laundering and terrorist financing, including offences applying to conduct abroad, investigation powers and penalties. Banks, lawyers, accountants, estate agents, casinos and other businesses would have to verify customers, identify owners, keep records, report suspicions to the Gardaí and Revenue, and follow stricter controls, with trust and company service providers requiring authorisation.
Formal long title
Bill entitled an Act to provide for offences of, and related to, money laundering in and outside the State; to give effect to Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; to provide for the registration of persons directing private members' clubs; to provide for the amendment of the Central Bank Act 1942 and the Courts (Supplemental Provisions) Act 1961; to provide for the consequential repeal of certain provisions of the Criminal Justice Act 1994, the consequential amendment of certain enactments and the revocation of certain statutory instruments; and to provide for related matters
Last updated 13 April 2018
- Minister for Justice, Equality and Law Reform Primary
- First StageDáil
- Second StageDáil
- Committee StageDáil
- Report StageDáil
- Fifth StageDáil
- Second StageSeanad
- Committee StageSeanad
- Report StageSeanad
- Fifth StageSeanad Enacted
- EnactedEnacted
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad. Dáil
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Report and Final Stages. Seanad
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. Seanad
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Second Stage. Seanad
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Order for Report Stage. Dáil
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Report and Final Stages. Dáil
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Order for Second Stage. Dáil
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Second Stage. Dáil
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Referral to Select Committee. Dáil
- Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
- An tAcht um Cheartas Coiriúil (Sciúradh Airgid agus Maoiniú Sceimhlitheoireachta), 2010
- As passed by both Houses of the Oireachtas
- As passed by Dáil Éireann
- As amended in Committee/Select Committee [Dáil Éireann]
- As Initiated
- Explanatory Memorandum