Related documents
- Is amended by Financial Intelligence Centre (Amendment) Act, 2016
- Is commenced by Financial Intelligence Centre Act (Commencement) Order, 2011
Loading PDF...
This document is 1.5 MB. Do you want to load it?
History of this document
06 January 2016 amendment not yet applied
01 April 2011
29 November 2010 this version
24 November 2010
Assented to
Subsidiary legislation
Title | Numbered title |
---|---|
Financial Intelligence Centre (General) Regulations, 2022 | Statutory Instrument 54 of 2022 |
Financial Intelligence Centre (Prescribed Threshold) Regulations, 2022 | Statutory Instrument 53 of 2022 |