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The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the Act) will commence on Thursday 15 July 2010 and solicitors must therefore be prepared to comply with the obligations set out in the legislation from that date. The Act gives effect to the Third Money Laundering Directive (Directive 2005/60/EC). When operative the Act will repeal current money laundering legislation set out in the Criminal Justice Act, 1994.




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