Oireachtas Joint and Select Committees

Wednesday, 20 June 2018

Select Committee on Justice and Equality

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018: Committee Stage

10:10 am

Photo of Charles FlanaganCharles Flanagan (Laois, Fine Gael) | Oireachtas source

I move amendment No. 6:

In page 36, after line 41, to insert the following:“(10) The particulars entered in the Register pursuant to this section relating to a person who carries on the business of a cheque cashing office may be removed from the Register where that person ceases to carry on the business of a cheque cashing office or is authorised or licensed to carry on its activities by, or is registered with, the Bank under an enactment specified in paragraph (a), (b) or (c) of subsection (2).”.

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