Bill entitled an Act to amend the law relating to proceedings in criminal matters in the District Court, for that and other purposes to amend The Courts of Justice Act, 1924, the Criminal Justice Act, 1951, the Criminal Procedure Act, 1967, and other enactments, to give effect to Article 11 of Council Directive 91/308/EEC of 10 June 1991 of the Council of the European Communities on prevention of the use of the financial system for the purpose of money laundering, and to provide for related matters

Last updated: 4 Mar 1997

Sponsored by: Minister for Justice

Source: Government

Originating House: Dáil Éireann

History of this Act

The Bill has been signed into law by the President

4 Mar 1997

Dáil Éireann
Seanad Éireann
  • Dáil First Stage

    17 Jul 1996

    Dáil First Stage

    The Bill is initiated or presented to the House

    17 Jul 1996

    Completed

  • Dáil Second Stage

    25 Jul 1996

    Dáil Second Stage

    The general principles of the Bill are debated

    25 Jul 1996

    Completed

  • Dáil Third Stage

    26 Feb 1997

    Dáil Third Stage

    The Bill is examined section by section and amendments may be made (Also known as Committee Stage)

    26 Feb 1997

    Completed

  • Dáil Fourth Stage

    30 Oct 1996

    Dáil Fourth Stage

    Amendments arising out of Committee Stage are considered (Also known as Report Stage)

    30 Oct 1996

    Completed

  • Dáil Fifth Stage

    30 Oct 1996

    Dáil Fifth Stage

    Final statements on the Bill are made and it is set down for Second Stage in the Seanad (Also known as Final Stage)

    30 Oct 1996

    Completed

  • Seanad First Stage

    n/a

    Seanad First Stage

    The Bill is deemed to have passed Seanad First Stage

    n/a

    Completed

  • Seanad Second Stage

    11 Dec 1996

    Seanad Second Stage

    The general principles of the Bill are debated

    11 Dec 1996

    Completed

  • Seanad Third Stage

    13 Feb 1997

    Seanad Third Stage

    The Bill is examined section by section and amendments may be made (Also known as Committee Stage)

    13 Feb 1997

    Completed

  • Seanad Fourth Stage

    13 Feb 1997

    Seanad Fourth Stage

    Amendments arising out of Committee Stage are considered (Also known as Report Stage)

    13 Feb 1997

    Completed

  • Seanad Fifth Stage

    13 Feb 1997

    Seanad Fifth Stage

    Final statements on the Bill are made (Also known as Final Stage)

    13 Feb 1997

    Completed

  • Enacted

    4 Mar 1997

    Enacted

    The Bill is signed into law by the President

    4 Mar 1997

    Completed

 

4 Mar 1997

An tAcht um Cheartas Coiriúil (Forálacha Ilghnéitheacha), 1997

4 Mar 1997

Criminal Justice (Miscellaneous Provisions) Act 1997

Debates

26 Feb 1997

Dáil Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Amendments from the Seanad.

13 Feb 1997

Seanad Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Committee and Final Stages.

11 Dec 1996

Seanad Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Second Stage (Resumed).

21 Nov 1996

Seanad Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Second Stage.

30 Oct 1996

Dáil Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Report Stage (Resumed) and Final Stages.

30 Oct 1996

Dáil Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Report Stage.

30 Oct 1996

Dáil Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Report of Select Committee.

2 Oct 1996

Select Committee On Legislation And Security

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Committee Stage.

25 Jul 1996

Dáil Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Referral to Select Committee.

25 Jul 1996

Dáil Éireann

Criminal Justice (Miscellaneous Provisions) Bill, 1996: Second Stage.