Bill entitled an Act to provide for the amendment of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 in order to establish a cross-border statutory agency to investigate and report on criminal activity between Northern Ireland and this jurisdiction.

Last updated: 19 Dec 2019

Sponsored by: Brendan Smith

Source: Private Member

Originating House: Dáil Éireann

History of this Bill

The Bill has lapsed with the dissolution of the Dáil.

19 Dec 2019

Dáil Éireann
Seanad Éireann
  • Dáil First Stage

    19 Dec 2019

    Dáil First Stage

    The Bill is initiated or presented to the House

    19 Dec 2019

    Completed

  • Dáil Second Stage

    n/a

    Dáil Second Stage

    The general principles of the Bill are debated

    n/a

    Future Stage

  • 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

    Future Stage

  • Dáil Fourth Stage

    n/a

    Dáil Fourth Stage

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

    n/a

    Future Stage

  • Dáil Fifth Stage

    n/a

    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)

    n/a

    Future 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

 

19 Dec 2019

As Initiated

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) (Cross Border Crime Agency) Bill 2019

Debates

18 Dec 2019

Dáil Éireann

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) (Cross Border Crime Agency) Bill 2019: First Stage