Seanad debates
Thursday, 11 March 2010
Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage.
12:00 pm
Ivana 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Amendment, by leave, withdrawn.
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