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
History of this Bill
This Bill has completed Dáil Éireann, First Stage
8 Sep 2020
Dáil Éireann
Seanad Éireann
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Dáil First Stage
8 Sep 2020
Dáil First Stage
The Bill is initiated or presented to the House
8 Sep 2020
Completed
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Dáil Second Stage
n/a
Dáil Second Stage
The general principles of the Bill are debated
n/a
Future Stage
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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
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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
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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
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Seanad First Stage
n/a
Seanad First Stage
The Bill is deemed to have passed Seanad First Stage
n/a
Future Stage
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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
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Enacted
n/a
Enacted
The Bill is signed into law by the President
n/a
Future Stage
8 Sep 2020
As Initiated
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020