Bill entitled an Act to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to give effect to certain provisions of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 20151 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, and to provide for related matters.
Last updated: 14 Nov 2018
History of this Act
The Bill has been signed into law by the President.
14 Nov 2018
Dáil Éireann
Seanad Éireann
-
Dáil First Stage
26 Apr 2018
Dáil First Stage
The Bill is initiated or presented to the House
26 Apr 2018
Completed
-
Dáil Second Stage
10 May 2018
Dáil Second Stage
The general principles of the Bill are debated
10 May 2018
Completed
-
Dáil Third Stage
10 May 2018
Dáil Third Stage
The Bill is examined section by section and amendments may be made
(Also known as Committee Stage)10 May 2018
Completed
-
Dáil Fourth Stage
3 Jul 2018
Dáil Fourth Stage
Amendments arising out of Committee Stage are considered
(Also known as Report Stage)3 Jul 2018
Completed
-
Dáil Fifth Stage
3 Jul 2018
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)3 Jul 2018
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
25 Sep 2018
Seanad Second Stage
The general principles of the Bill are debated
25 Sep 2018
Completed
-
Seanad Third Stage
25 Sep 2018
Seanad Third Stage
The Bill is examined section by section and amendments may be made
(Also known as Committee Stage)25 Sep 2018
Completed
-
Seanad Fourth Stage
11 Oct 2018
Seanad Fourth Stage
Amendments arising out of Committee Stage are considered
(Also known as Report Stage)11 Oct 2018
Completed
-
Seanad Fifth Stage
11 Oct 2018
Seanad Fifth Stage
Final statements on the Bill are made
(Also known as Final Stage)11 Oct 2018
Completed
-
Enacted
14 Nov 2018
Enacted
The Bill is signed into law by the President
14 Nov 2018
Completed
14 Nov 2018
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
3 Jul 2018
As passed by Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018
21 Jun 2018
As amended in Committee/Select Committee (Dáil Eireann)
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018
26 Apr 2018
As initiated
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018
Amendments
12 Oct 2018
Cream List
Cream List [Seanad amendments to Dáil Bill]
11 Oct 2018
Committee Stage
Numbered List [Seanad]
29 Jun 2018
Report Stage
Numbered List [Dáil]
19 Jun 2018
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
7 Nov 2018
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: From the Seanad
11 Oct 2018
Seanad Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Committee and Remaining Stages
25 Sep 2018
Seanad Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Second Stage
3 Jul 2018
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Report and Final Stages
3 Jul 2018
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Order for Report Stage
20 Jun 2018
Select Committee On Justice And Equality
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Committee Stage
10 May 2018
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Referral to Select Committee
10 May 2018
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Second Stage
10 May 2018
Dáil Éireann
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Order for Second Stage