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

Last updated: 21 Apr 2010

Sponsored by: Minister for Justice, Equality and Law Reform

Source: Government

Originating House: Dáil Éireann

History of this Bill

Dáil Éireann
Seanad Éireann
Enacted Bill
  • Dáil First Stage

    24 Jul 2009

    Dáil First Stage

    The Bill is initiated or presented to the House

    24 Jul 2009

    Completed

  • Dáil Second Stage

    19 Nov 2009

    Dáil Second Stage

    The general principles of the Bill are debated

    19 Nov 2009

    Completed

  • Dáil Third Stage

    n/a

    Dáil Third Stage

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

    n/a

    Completed

  • Dáil Fourth Stage

    17 Feb 2010

    Dáil Fourth Stage

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

    17 Feb 2010

    Completed

  • Dáil Fifth Stage

    17 Feb 2010

    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)

    17 Feb 2010

    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

    2 Mar 2010

    Seanad Second Stage

    The general principles of the Bill are debated

    2 Mar 2010

    Completed

  • Seanad Third Stage

    11 Mar 2010

    Seanad Third Stage

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

    11 Mar 2010

    Completed

  • Seanad Fourth Stage

    21 Apr 2010

    Seanad Fourth Stage

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

    21 Apr 2010

    Completed

  • Seanad Fifth Stage

    21 Apr 2010

    Seanad Fifth Stage

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

    21 Apr 2010

    Current Stage

  • Enacted

    n/a

    Enacted

    The Bill is signed into law by the President

    Future Stage

 

5 May 2010

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

5 May 2010

An tAcht um Cheartas Coiriúil (Sciúradh Airgid agus Maoiniú Sceimhlitheoireachta) 2010

28 Apr 2010

As passed by both Houses of the Oireachtas

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009

18 Feb 2010

As passed by Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009

15 Jan 2010

As amended in Committee/Select Committee [Dáil Éireann]

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009

28 Jul 2009

As Initiated

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009

Amendments

22 Apr 2010

Report Stage

Cream List [Seanad amendments to Dáil Bill]

20 Apr 2010

Report Stage

Numbered List [Seanad]

18 Mar 2010

Report Stage

Cream List [Seanad amendments to Dáil Bill] – Interstage

10 Mar 2010

Committee Stage

Numbered List [Seanad]

12 Feb 2010

Report Stage

Numbered List [Dáil]

12 Jan 2010

Committee Stage

1st Additional List of Amendments [Dáil]

9 Dec 2009

Committee Stage

Numbered List [Dáil]

Debates

28 Apr 2010

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad.

21 Apr 2010

Seanad Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Report and Final Stages.

11 Mar 2010

Seanad Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage.

2 Mar 2010

Seanad Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Second Stage.

17 Feb 2010

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Report and Final Stages.

17 Feb 2010

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Order for Report Stage.

14 Jan 2010

Select Committee On Justice, Equality, Defence And Women's Rights

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009

19 Nov 2009

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Referral to Select Committee.

19 Nov 2009

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Second Stage.

19 Nov 2009

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Order for Second Stage.