LegalizeS.I. No. 343/2010 - Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2010
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 · 2012-09-21, S.I. No. 347/2012 - Criminal Justice (Money Laundering and Terrorist Financing) (Section …
Notice of the making of this Statutory Instrument was published in
“Iris Oifigiúil” of 16th July, 2010.
I, DERMOT AHERN, Minister for Justice and Law Reform, in exercise of the powers conferred on me by section 31(1) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010) (as adapted by the Justice, Equality and Law Reform (Alteration of Name of Department and Title of Minister) Order 2010 ( S.I. No. 216 of 2010 )), after consultation with the Minister for Finance, hereby order as follows:
1.
This Order may be cited as the Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2010.
2.
This Order shall come into operation on the 15th day of July 2010.
3.
The places specified in the Schedule are designated for the purposes of section 31 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010).
SCHEDULE
Argentina
Australia
Brazil
Canada
Hong Kong
Iceland
Japan
Liechenstein
Mexico
New Zealand
Norway
Russian Federation
Singapore
Switzerland
South Africa
United States of America
The Channel Islands and the Isle of Man
The Dutch overseas territories of Netherlands Antilles and Aruba
The French overseas territories of Mayotte, New Caledonia, French Polynesia, Saint Pierre and Miquelon and Wallis and Futuna
GIVEN under my Official Seal,
12 July 2010.
DERMOT AHERN,
Minister for Justice and Law Reform.
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