Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009

Bill entitled an Act to provide for offences of, and related to, money laundering in and outside the State; to give effect to Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; to provide for the registration of persons directing private members' clubs; to provide for the amendment of the Central Bank Act 1942 and the Courts (Supplemental Provisions) Act 1961; to provide for the consequential repeal of certain provisions of the Criminal Justice Act 1994, the consequential amendment of certain enactments and the revocation of certain statutory instruments; and to provide for related matters