Legislation applicable to Anti-Money Laundering 

• The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (“the Act”) commenced on 15 July 2010.
• S.I. No. 342 of 2010 - Order that commenced the Act on 15 July 2010.
• S.I. No. 343 of 2010 - Order (now revoked) by which the Minister first designated jurisdictions as imposing requirements equivalent to those specified in the Third Money Laundering Directive.
• S.I. No. 347 of 2012 - Order revoking and replacing above S.I. 343 of 2010 by which Minister designates jurisdictions as imposing requirements equivalent to those specified in the Third Money Laundering Directive

Note: Section 4 of the Act repealed sections 31, 32, 32A, 57(1) to (6) and (7)(a), 57A and 58(2) of the Criminal Justice Act 1994, together with statutory instruments passed under that act.