S.I. No. 216/2003 - Criminal Justice Act, 1994 (Section 32(10)(A)) Regulations 2003
This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.
1 amending act · 2010-05-05, Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
I, Michael McDowell, Minister for Justice. Equality and Law Reform, in exercise of the powers conferred on me by Section 32 (10)(a) of the Criminal Justice Act, 1994 (No. 15 of 1994 (as adapted by the Justice (Alteration of Name of Department and Title of Minister Order) 1997 (S.I. 298 of 1997))), 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)(a) Regulations 2003.
2.
These Regulations come into operation on 16 June 2003.
3.
Electronic money institutions within the meaning of the European Communities (Electronic Money) Regulations 2002 ( S.I. No. 221 of 2002 ) are prescribed as designated bodies for the purposes of section 32 of the Criminal Justice Act 1994 (No. 15 of 1994).
| Given under my Official Seal This 29th day of May 2003 | |
| Michael McDowell Minister for Justice, Equality and Law Reform |
EXPLANATORY NOTE
(This note is not a part of the Regulation and does not purport to be a legal interpretation)
This Regulation designates electronic money institutions within the meaning of the European Communities (Electronic Money) Regulations 2002 ( S.I. No. 221 Of 2002 ) as designated bodies under section 32 (1) of the Criminal Justice Act 1994 .
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