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: 18 Mar 2021
History of this Act
The Bill has been signed into law by the President.
18 Mar 2021
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
23 Sep 2020
Dáil Second Stage
The general principles of the Bill are debated
23 Sep 2020
Completed
-
Dáil Third Stage
23 Sep 2020
Dáil Third Stage
The Bill is examined section by section and amendments may be made
(Also known as Committee Stage)23 Sep 2020
Completed
-
Dáil Fourth Stage
17 Dec 2020
Dáil Fourth Stage
Amendments arising out of Committee Stage are considered
(Also known as Report Stage)17 Dec 2020
Completed
-
Dáil Fifth Stage
17 Dec 2020
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 Dec 2020
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
17 Dec 2020
Seanad Second Stage
The general principles of the Bill are debated
17 Dec 2020
Completed
-
Seanad Third Stage
1 Feb 2021
Seanad Third Stage
The Bill is examined section by section and amendments may be made
(Also known as Committee Stage)1 Feb 2021
Completed
-
Seanad Fourth Stage
8 Feb 2021
Seanad Fourth Stage
Amendments arising out of Committee Stage are considered
(Also known as Report Stage)8 Feb 2021
Completed
-
Seanad Fifth Stage
15 Feb 2021
Seanad Fifth Stage
Final statements on the Bill are made
(Also known as Final Stage)15 Feb 2021
Completed
-
Enacted
18 Mar 2021
Enacted
The Bill is signed into law by the President
18 Mar 2021
Completed
18 Mar 2021
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021
11 Mar 2021
As passed by both Houses of the Oireachtas
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020
17 Dec 2020
As passed by Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020
19 Nov 2020
As amended in Committee/Select Committee [Dáil Éireann]
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020
8 Sep 2020
As Initiated
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020
Amendments
19 Feb 2021
Cream List
Cream List [Seanad amendments to Dáil Bill]
15 Feb 2021
Report Stage
Numbered List [Seanad]
8 Feb 2021
Committee Stage
Numbered List [Seanad]
16 Dec 2020
Report Stage
Numbered List [Dáil]
9 Nov 2020
Committee Stage
Numbered List [Dáil]
This list of debates may not be complete. You can also search directly for this Bill within the Debates section.
Debates
11 Mar 2021
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: From the Seanad
15 Feb 2021
Seanad Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Report and Final Stages
8 Feb 2021
Seanad Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Committee Stage
1 Feb 2021
Seanad Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Second Stage
17 Dec 2020
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Report and Final Stages
19 Nov 2020
Select Committee On Justice
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Committee Stage
23 Sep 2020
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Referral to Select Committee
23 Sep 2020
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Second Stage (Resumed)
22 Sep 2020
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Second Stage
22 Sep 2020
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Order for Second Stage