LegalizeS.I. No. 347/2012 - Criminal Justice (Money Laundering and Terrorist Financing) (Section 31) Order 2012
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.
Notice of the making of this Statutory Instrument was published in
“Iris Oifigiúil” of 21st September, 2012.
I, ALAN SHATTER, Minister for Justice and Equality, 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 and Law Reform (Alteration of Name of Department and Title of Minister) Order 2011 ( S.I. No. 138 of 2011 )), 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 2012.
2.
This Order shall come into operation on the 30th day of September 2012.
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).
4.
The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Section 31) Order 2010 ( S.I. No. 343 of 2010 ) is revoked.
SCHEDULE
Australia
Brazil
Canada
Hong Kong
Iceland
India
Japan
Liechtenstein
Mexico
Norway
South Korea
Singapore
Switzerland
South Africa
The United States of America
The Channel Islands and the Isle of Man
The Dutch overseas territories of Netherlands Aruba, Curacao, Sint Maarten, Bonaire, Sint Eustatius and Saba
The French overseas territories of Mayotte, New Caledonia, French Polynesia, Saint Pierre and Miquelon and Wallis and Futuna
GIVEN under my Official Seal,
12 September 2012.
ALAN SHATTER,
Minister for Justice and Equality.
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