Seanad debates

Thursday, 11 March 2010

Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage.

 

12:00 pm

Photo of Ivana BacikIvana Bacik (Independent)

I move amendment No. 12:

In page 49, subsection (1), line 24, after "Chapter 3" to insert the following:

", as the Minister shall prescribe by way of regulation,".

This amendment arises from an issue I raised on Second Stage on the requirements specified under section 55. I see the Minister has dealt with the issue in amendment No. 13 which spells out in much more detail the particular documents and records required to be retained. I look forward to hearing what he has to say but I wanted to ensure this could be done. I accept there is a provision in the Bill which allows the Minister to make regulations.

Amendment, by leave, withdrawn.

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