National implementing measures for EU Directive 32018L0843:
title: FIREARMS AND OFFENSIVE WEAPONS ACT 1990
source: Iris Oifigiúl 1 1990-06-01 00001-00001
title: CRIMINAL DAMAGE 1991
source: Iris Oifigiúl 1 1991-06-01 00001-00001
title: CRIMINAL JUSTICE (PUBLIC ORDER) ACT 1994
source: Iris Oifigiúl 1 1994-06-01 00001-00001
title: CRIMINAL ASSETS BUREAU ACT 1996
source: Iris Oifigiúl 1 1996-06-01 00001-00001
title: NON-FATAL OFFENCES AGAINST THE PERSON ACT 1997
source: Iris Oifigiúl 1 1997-06-01 00001-00001
title: Number 10 of 1999 CRIMINAL JUSTICE ACT, 1999
source: Iris Oifigiúl 1 1999-06-01 00001-00001
title: INTERPRETATION ACT 2005
source: Iris Oifigiúl 84 2005-10-21 01074-01074
title: CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010
source: Iris Oifigiúl 36 2010-05-07 00645-00645
title: CRIMINAL JUSTICE ACT 2011
source: Iris Oifigiúl 62 2011-08-05 01073-01074
title: PROTECTED DISCLOSURES ACT 2014
source: Iris Oifigiúl 55 2014-07-11 01039-01039
title: DATA PROTECTION ACT 2018
source: Iris Oifigiúl 43 2018-05-29 00752-00752
title: EUROPEAN UNION (ANTI-MONEY LAUNDERING: BENEFICIAL OWNERSHIP OF TRUSTS) REGULATIONS 2019
source: Iris Oifigiúl 10 2019-02-01 00194-00194
title: European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019
source: Iris Oifigiúl 25 2019-03-26 00526-00526
title: European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019
source: Iris Oifigiúl 25 2019-03-26 00526-00526
title: European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019
source: Iris Oifigiúl 25 2019-03-26 00526-00526
title: EUROPEAN UNION (ANTI-MONEY LAUNDERING: BENEFICIAL OWNERSHIP OF CORPORATE ENTITIES) REGULATIONS 2019
source: Iris Oifigiúl 25 2019-03-26 00526-00526
title: EUROPEAN UNION (MONEY LAUNDERING AND TERRORIST FINANCING) REGULATIONS 2019
source: Iris Oifigiúl 94 2019-11-22 01630-01630
title: Explanatory document
source: 1001-01-01
title: Explanatory document
source: 1001-01-01
title: European Union (Modifications of Statutory Instrument No. 110 of 2019)(Registration of Beneficial Ownership of Certain Financial Vehicles) Regulations 2020
source: Iris Oifigiúl 233 of 2020 2020-07-25 00746-00746
title: No. 3 of 2021 Criminal Justice (Money Laundering and Terrorist Financing)(Amendment) Act 2021
source: Iris Oifigiúl No. 3 of 2021 2021-03-19 42
title: S.I. No. 188 of 2021 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (Commencement) Order 2021
source: Iris Oifigiúl No. 34 2021-04-27 3
title: European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021
source: Iris Oifigiúl S.I. No. 194 of 2021 2021-04-27 509
title: Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU.
source: Iris Oifigiúl SI No 46 of 2022 2022-02-08 161
title: Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU.
source: Iris Oifigiúl 46 of 2022 2022-02-08 161