Oireachtas Joint and Select Committees

Thursday, 19 November 2020

Select Committee on Justice and Equality

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020: Committee Stage

Photo of James BrowneJames Browne (Wexford, Fianna Fail) | Oireachtas source

I move amendment No. 2:

In page 6, to delete lines 9 to 15 and substitute the following: “(a) in the definition of “ ‘financial institution’ ”—
(i) in subparagraph (iii) of paragraph (g), by the substitution of “if section 2(6) of that Act did not apply,” for “if section 2(6) of that Act did not apply;”, and

(ii) by the insertion of the following paragraph after paragraph (g):
“(h) a virtual asset service provider;”,
(b) by the substitution of the following definition for the definition of “property

service provider”:
“(c) ‘property service provider’ means a person who provides a property service within the meaning of the Property Services (Regulation) Act 2011;”,
and

(c) by the insertion of the following definitions:”.

The Minister will discuss amendments Nos. 2 to 4, inclusive, 6 and 7 together.

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