Following the recent publication of the draft heads of terms of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2012, the Minister for Justice and Equality has made an order prescribing certain territories for the purposes of Section 31 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
This Section enables the Minister to designate certain territories outside the European Union which are deemed to have equivalent anti-money laundering provisions in place. The designated territories are:
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Please click here for the full text of the Order.