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2005_si_175 IE

S.I. No. 175/2005 - Criminal Justice Act 1994 (Section 57A) (Revocation) Order 2005

3 Articles / Provisions · Ireland
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Statutory Text (3 Articles)

ISB SI

1. This order may be cited as the

Criminal Justice Act 1994

(Section 57A) (Revocation) Order 2005.

ISB SI

2. This order shall come into operation on the 4th day of April 2005.

3.

The Criminal Justice Act 1994

(Section 57A) Order 2002 (

S.I. No. 101 of 2002

) and the

Criminal Justice Act 1994

(Section 57A) Order 2004 (

S.I. No. 52 of 2004

) are revoked.

GIVEN under my Official Seal, this 4th day of April, 2005.

MICHAEL McDOWELL,

Minister for Justice, Equality and Law Reform.

EXPLANATORY NOTE.

(This note is not part of the Instrument and does not purport to be a legal interpretation.)

This Regulation revokes Orders which designated Nauru and the Union of Myanmar as states that did not have in place adequate procedures for the detection of money laundering pursuant to Section 57A of the

Criminal Justice Act 1994

(as inserted by

Section 23

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

).

ISB SI

STATUTORY INSTRUMENTS.

S.I. No. 175 of 2005

.

CRIMINAL JUSTICE ACT 1994 (SECTION 57A) (REVOCATION) ORDER 2005.

S.I. No. 175 of 2005

.

CRIMINAL JUSTICE ACT 1994 (SECTION 57A) (REVOCATION) ORDER 2005.

I, MICHAEL McDOWELL, Minister for Justice Equality and Law Reform, in exercise of the powers conferred on me by Section 57A (as inserted by

section 23

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)) of the

Criminal Justice Act 1994

(No.

15 of 1994) (as adapted by the Justice (Alteration of Name of Department and Title of Minister) Order 1997 (

S.I. No. 298 of 1997

)) and following consultation with the Minister for Finance, order as follows

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