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