Bill entitled an Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to certain provisions of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 20151 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, and to provide for related matters.

Last updated: 3 Jul 2018

Sponsored by: Minister for Justice and Equality

Source: Government

Originating House: Dáil Éireann

History of this Bill

The bill is currently before Dáil Éireann, Fifth Stage

3 Jul 2018

Dáil Éireann
Seanad Éireann
  • Dáil First Stage

    26 Apr 2018

    Dáil First Stage

    The Bill is initiated or presented to the House

    26 Apr 2018

    Completed

  • Dáil Second Stage

    10 May 2018

    Dáil Second Stage

    The general principles of the Bill are debated

    10 May 2018

    Completed

  • Dáil Third Stage

    20 Jun 2018

    Dáil Third Stage

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

    20 Jun 2018

    Completed

  • Dáil Fourth Stage

    3 Jul 2018

    Dáil Fourth Stage

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

    3 Jul 2018

    Completed

  • Dáil Fifth Stage

    3 Jul 2018

    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)

    3 Jul 2018

    Current Stage

  • Seanad First Stage

    n/a

    Seanad First Stage

    The Bill is deemed to have passed Seanad First Stage

    n/a

    Future Stage

  • Seanad Second Stage

    n/a

    Seanad Second Stage

    The general principles of the Bill are debated

    n/a

    Future Stage

  • Seanad Third Stage

    n/a

    Seanad Third Stage

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

    n/a

    Future Stage

  • Seanad Fourth Stage

    n/a

    Seanad Fourth Stage

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

    n/a

    Future Stage

  • Seanad Fifth Stage

    n/a

    Seanad Fifth Stage

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

    n/a

    Future Stage

  • Enacted

    n/a

    Enacted

    The Bill is signed into law by the President

    n/a

    Future Stage

 

3 Jul 2018

As passed by Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018

21 Jun 2018

As amended in Committee/Select Committee [Dáil Éireann]

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018

26 Apr 2018

As Initiated

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018

Amendments

29 Jun 2018

Report Stage

Numbered List [Dáil]

19 Jun 2018

Committee Stage

Numbered List [Dáil]

Debates

3 Jul 2018

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Report and Final Stages

3 Jul 2018

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Order for Report Stage

20 Jun 2018

Select Committee On Justice And Equality

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Committee Stage

10 May 2018

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Referral to Select Committee

10 May 2018

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Second Stage

10 May 2018

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Order for Second Stage