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Enacted Dáil
No. 77 of 2020

Counterfeiting Bill 2020

Public bill · Government · Presented

It updates Ireland’s counterfeiting laws so they better match EU rules on fake euro notes and coins, including making, using, importing, receiving, or possessing counterfeit currency or the tools and security features used to make it. It also gives the Central Bank stronger powers to check that banks and other payment firms properly test euro notes and coins for authenticity and fitness, and to inspect records or premises where needed. Why it matters: it helps protect people and businesses from fake cash, supports trust in the euro, and gives authorities clearer powers to enforce the rules.

Formal long title

Bill entitled an Act to give effect to Directive 2014/62/EU of the European Parliament and of the Council of 15 May 2014 on the protection of the euro and other currencies against counterfeiting by criminal law, and replacing Council Framework Decision 2000/383/JHA and for that purpose to amend the Criminal Justice (Theft and Fraud Offences) Act 2001; to give full effect to Council Regulation (EC) No. 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting, as amended by Council Regulation (EC) No. 44/2009 of 18 December 2008; to give full effect to Regulation (EU) No. 1210/2010 of the European Parliament and of the Council of 15 December 2010 concerning authentication of euro coins and handling of euro coins unfit for circulation; and to give full effect to Decision ECB/2010/14 of the European Central Bank of 16 September 2010 on the authenticity and fitness checking and recirculation of euro banknotes, as amended by Decision ECB/2012/19 of 7 September 2012 and by Decision ECB/2019/2195 of 5 December 2019; to make further provision in relation to the designation of the National Analysis Centre for euro notes and the Coin National Analysis Centre for euro coins; and to provide for related matters.

Last updated 22 July 2021

Sponsor
  • Minister for Justice Primary
Progress
  • First Stage
    Dáil
  • Second Stage
    Dáil
  • Committee Stage
    Dáil
  • Report Stage
    Dáil
  • Fifth Stage
    Dáil
  • Second Stage
    Seanad
  • Committee Stage
    Seanad
  • Report Stage
    Seanad
  • Fifth Stage
    Seanad Enacted
  • Enacted
    Enacted
Debates
  • Counterfeiting Bill 2020: Committee and Remaining Stages
    Seanad
  • Counterfeiting Bill 2020: Second Stage
    Seanad
  • Counterfeiting Bill 2020: Report and Final Stages
    Dáil
  • Counterfeiting Bill 2020: Committee Stage
    Select Committee on Justice
  • Counterfeiting Bill 2020: Order for Second Stage
    Dáil
  • Counterfeiting Bill 2020: Second Stage
    Dáil
  • Counterfeiting Bill 2020: Referral to Select Committee
    Dáil
Documents

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