An act to provide for offences of, and related to, money laundering in and outside the state; to give effect to directive 2005/60/EC of the European parliament and of the council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; to provide for the registration of persons directing private members’ clubs; to provide for the amendment of the central bank act 1942 and the courts (supplemental provisions) act 1961; to provide for the consequential repeal of certain provisions of the criminal justice act 1994; the consequential amendment of certain enactments and the revocation of certain statutory instruments; and to provide for related matters.
