Dáil debates
Wednesday, 22 May 2013
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013: Report and Final Stages
1:15 pm
Alan Shatter (Dublin South, Fine Gael) | Oireachtas source
I move amendment No. 15:
In page 8, after line 25, to insert the following:
“Obligations of other persons
21. (1) A person, other than a person to whom section 20(1) applies, who becomes aware that an authorisation is likely to be applied for, or that a direction is likely to be issued, shall not disclose that fact to any person, except in so far as may be necessary for the performance of his or her functions under this Part. (2) A person, other than a person to whom section 20(2) applies, shall not--
(a) before the cessation period commences, disclose, or permit to be disclosed by any member of his or her staff, to any person, the existence or content of the direction or an authorisation referred to in that direction, except in so far as may be necessary to ensure compliance with the direction, and
(b) following the commencement of the cessation period, disclose, or permit to be disclosed by any member of his or her staff, to any person, the content of the direction or an authorisation referred to in that direction, except in so far as may be necessary to ensure compliance with the direction.”.
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