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
Jennifer Carroll MacNeill (Dún Laoghaire, Fine Gael) | Oireachtas source
Ireland was fined for its delay in transposing the fourth directive. Is transposition enactment or commencement? When is commencement anticipated? What is the relationship between the Minister for Justice and the Minister for Finance? Section 26 refers to the Minister for Justice. Given that the Minister for Finance also has a role in this, what interplay between the two Departments is involved in effecting commencement?
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