LegalizeS.I. No. 324/1995 - Criminal Justice Act, 1994. (Section 32 (10) (B)) (No. 2) Regulations, 1995
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1 amending act · 2010-05-05, Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
S.I. No. 324 of 1995.
CRIMINAL JUSTICE ACT, 1994 (SECTION 32 (10) (b)) (No. 2) REGULATIONS, 1995.
I, NORA OWEN, Minister for Justice, in exercise of the powers conferred on me by section 32 (10) (b) of the Criminal Justice Act, 1994 (No. 15 of 1994), following consultation with the Minister for Finance, hereby make the following Regulations:
1.
These Regulations may be cited as the Criminal Justice Act, 1994 (Section 32 (10) (b)) (No. 2) Regulations, 1995.
2.
These Regulations shall come into operation on the 11th day of December, 1995.
3.
The purchase or sale of units or shares of collective investment schemes authorised under the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 ), the Unit Trusts Act, 1990 , Part XIII of the Companies Act, 1990 , or the Investment Limited Partnerships Act, 1994 , are hereby prescribed as activities to which section 32 (2) of the Criminal Justice Act, 1994 , shall apply.
GIVEN under my Official Seal, this 4th day of December, 1995.
NORA OWEN,
Minister for Justice.
EXPLANATORY NOTE.
These Regulations prescribe that the purchase or sale of units of certain collective investment schemes shall be activities to which section 32 (2) of the Criminal Justice Act, 1994 applies.
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