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: 19 Feb 2021

Sponsored by: Minister for Justice and Equality

Source: Government

Originating House: Dáil Éireann

History of this Bill

Amendments in the second House have been referred back to the first House, where it will go through some of the Stages of debate again.

15 Feb 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

    n/a

    Enacted

    The Bill is signed into law by the President

    n/a

    Future Stage

 

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]

Debates

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