Bill entitled an Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU; and to provide for related matters.

Last updated: 08 Sep 2020

Sponsored by: Minister for Justice and Equality

Source: Government

Originating House: Dáil Éireann

History of this Bill

This Bill has completed Dáil Éireann, First Stage

8 Sep 2020

Dáil Éireann
Seanad Éireann
  • Dáil First Stage

    8 Sep 2020

    Dáil First Stage

    The Bill is initiated or presented to the House

    8 Sep 2020

    Completed

  • Dáil Second Stage

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    Dáil Second Stage

    The general principles of the Bill are debated

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    Future Stage

  • Dáil Third Stage

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    Dáil Third Stage

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

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    Future Stage

  • Dáil Fourth Stage

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    Dáil Fourth Stage

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

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    Future Stage

  • Dáil Fifth Stage

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    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)

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    Future Stage

  • Seanad First Stage

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    Seanad First Stage

    The Bill is deemed to have passed Seanad First Stage

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    Future Stage

  • Seanad Second Stage

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    Seanad Second Stage

    The general principles of the Bill are debated

    n/a

    Future Stage

  • Seanad Third Stage

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    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

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    Seanad Fifth Stage

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

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    Future Stage

  • Enacted

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    Enacted

    The Bill is signed into law by the President

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    Future Stage