Criminal Justice Bill 2013

Public bill · Government · Presented

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 would strengthen Ireland’s rules for identifying and monitoring customers to help prevent money laundering and terrorist financing. It would lower the checks threshold for private gaming clubs to €2,000 and wire transfers to €1,000, require closer scrutiny of politically exposed people and higher-risk customers, and require businesses to keep customer information current and address risks from new technology. Supervisory authorities would also gain power to direct businesses to take specific compliance steps.

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Bill entitled an Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Last updated 12 April 2018