Bill entitled an Act to provide for offences of, and related to, money laundering in and outside the State; to give effect to Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; to provide for the registration of persons directing private members' clubs; to provide for the amendment of the Central Bank Act 1942 and the Courts (Supplemental Provisions) Act 1961; to provide for the consequential repeal of certain provisions of the Criminal Justice Act 1994, the consequential amendment of certain enactments and the revocation of certain statutory instruments; and to provide for related matters
Last updated: 5 May 2010
History of this Act
The Bill has been signed into law by the President.
5 May 2010
Dáil Éireann
Seanad Éireann
-
Dáil First Stage
24 Jul 2009
Dáil First Stage
The Bill is initiated or presented to the House
24 Jul 2009
Completed
-
Dáil Second Stage
19 Nov 2009
Dáil Second Stage
The general principles of the Bill are debated
19 Nov 2009
Completed
-
Dáil Third Stage
19 Nov 2009
Dáil Third Stage
The Bill is examined section by section and amendments may be made
(Also known as Committee Stage)19 Nov 2009
Completed
-
Dáil Fourth Stage
17 Feb 2010
Dáil Fourth Stage
Amendments arising out of Committee Stage are considered
(Also known as Report Stage)17 Feb 2010
Completed
-
Dáil Fifth Stage
17 Feb 2010
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 Feb 2010
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
2 Mar 2010
Seanad Second Stage
The general principles of the Bill are debated
2 Mar 2010
Completed
-
Seanad Third Stage
11 Mar 2010
Seanad Third Stage
The Bill is examined section by section and amendments may be made
(Also known as Committee Stage)11 Mar 2010
Completed
-
Seanad Fourth Stage
21 Apr 2010
Seanad Fourth Stage
Amendments arising out of Committee Stage are considered
(Also known as Report Stage)21 Apr 2010
Completed
-
Seanad Fifth Stage
21 Apr 2010
Seanad Fifth Stage
Final statements on the Bill are made
(Also known as Final Stage)21 Apr 2010
Completed
-
Enacted
5 May 2010
Enacted
The Bill is signed into law by the President
5 May 2010
Completed
5 May 2010
An tAcht um Cheartas Coiriúil (Sciúradh Airgid agus Maoiniú Sceimhlitheoireachta), 2010
5 May 2010
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
28 Apr 2010
As Passed by both Houses of the Oireachtas
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009
18 Feb 2010
As passed by Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009
15 Jan 2010
As amended in Committee/Select Committee (Dáil Eireann)
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009
28 Jul 2009
As initiated
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009
Amendments
22 Apr 2010
Report Stage
Cream List [Seanad amendments to Dáil Bill]
20 Apr 2010
Report Stage
Numbered List [Seanad]
18 Mar 2010
Report Stage
Cream List [Seanad amendments to Dáil Bill] – Interstage
10 Mar 2010
Committee Stage
Numbered List [Seanad]
12 Feb 2010
Report Stage
Numbered List [Dáil]
12 Jan 2010
Committee Stage
1st Additional List of Amendments [Dáil]
9 Dec 2009
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
28 Apr 2010
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad.
21 Apr 2010
Seanad Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Report and Final Stages.
11 Mar 2010
Seanad Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage.
2 Mar 2010
Seanad Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Second Stage.
17 Feb 2010
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Report and Final Stages.
17 Feb 2010
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Order for Report Stage.
19 Nov 2009
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Referral to Select Committee.
19 Nov 2009
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Second Stage.
19 Nov 2009
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Order for Second Stage.